Financial Crime – alle Bücher

Ihre Suche nach "Financial Crime" (Bücher) ergab 17 Treffer.

Combating Financial Crime

The Illusory Truth Effect And Financial Integrity Objectives And Consequences.- Privacy-Preserving Data Analytics: A Case Study In Anti-Money Laundering And Counter Terrorist And Proliferation Financing I…

lieferbar innerhalb 2-3 Wochen

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Financial Crime and the Law

Dive into the intricate realm of modern financial crime combating with this latest collection. Edited by global experts and featuring contributions from leading international scholars, the collection span…

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Financial Crime, Law and Governance

Embark on a journey through the dynamic landscape of global financial crime combating with our latest collection, meticulously curated by leading researchers. At the intersection of finance, technology, l…

lieferbar innerhalb 2-3 Wochen

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Nicholas Ryder
Financial Intelligence, the Exchange of Information and Tackling Financial Crime in the United Kingdom

This book examines the international standards relating to information exchange, identifying its importance in relation to combatting money laundering, terrorist financing and fraud. Its timely publicatio…

lieferbar ab 14.5.2026.

Buch

Robinson Tombari Sibe, Christian Kaunert
Cybercrime, Digital Forensic Readiness, and Financial Crime Investigation in Nigeria

Nigeria has become one of the hotbeds of cybercrime since the liberalization of the telecommunication industry began in 1996. The scale and magnitude have been quite disturbing, not just for Nigeria but a…

lieferbar innerhalb 2-3 Wochen

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Rachel Seiffert
Once the Deed Is Done

FROM THE BOOKER PRIZE-SHORTLISTED AUTHOR OF THE DARK ROOM AND A BOY IN WINTER'This fine novel investigates the fate of displaced people in the hazardous, dirty backwash of the second world war' GUARDIAN'M…

lieferbar ab 2.4.2026.

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Rachel Seiffert
Once the Deed Is Done

The new novel from the Booker Prize-shortlisted author of The Dark Room and A Boy in Winter'Complex, intelligent, deeply compassionate . . .A brilliant piece of story-telling' ANDREW MILLER, Booker Prize-…

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Eugenio Raúl Zaffaroni, Ílison Dias Dos Santos
The New Criminological Critique

Ibero-American Criminal Sciences

This book examines the rise of financial totalitarianism and its profound implications for criminal justice and criminological theory. It explores how the concentration of wealth and social exclusion, dri…

lieferbar ab 28.2.2026.

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Mary Roberts Rinehart
The Circular Staircase

The Circular Staircase (1908) by Mary Roberts Rinehart is a classic "had-I-but-known" mystery centered on Rachel Innes, a strong-willed spinster who rents a country mansion for the summer with h…

lieferbar innerhalb 2-3 Wochen

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Mary Roberts Rinehart
The Circular Staircase

The Circular Staircase (1908) by Mary Roberts Rinehart is a classic "had-I-but-known" mystery centered on Rachel Innes, a strong-willed spinster who rents a country mansion for the summer with h…

lieferbar innerhalb 2-3 Wochen

Buch

Anton Moiseienko
Doing Business with Criminals

Legitimate companies occasionally find themselves doing business with criminals, wittingly or unwittingly. Past decades have witnessed a dramatic expansion in the array of criminal law and regulatory rule…

lieferbar innerhalb 2-3 Wochen

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Zeke Faux
Number Go Up

BOOK OF THE YEAR FOR WIRED | LA TIMES | FINANCIAL TIMES | WASHINGTON POST | GLOBE AND MAILUSED IN EVIDENCE IN THE TRIAL OF SAM BANKMAN-FRIEDIn 2021, cryptocurrency goes mainstream. Giant investment funds …

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J. Lynn Million
Speak of the Devil

Just when he thought he could move on...Speak of the Devil, his first love returns! Jackie D'Marco's future was ripped away when she helped the police put her parents behind bars five years ago for financ…

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Tom Hardin
Wired on Wall Street

Thrilling tell-all of a prolific informant in the FBI's largest insider trading investigation of a generationPart financial crime thriller, part personal transformation story, and part redemption memoir, …

lieferbar ab 25.2.2026.

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Tara Taylor Quinn
Her Luckiest Christmas

He gave her a choice.She took a chance.Taylor Maloy never imagined running away in the middle of the night to marry a man she's crushed on from afar---yet hardly knows. But when her billionaire stepfather…

Erscheint bald

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Attica Locke
Untitled Highway 59 3

* THE BLISTERING FINAL INSTALMENT OF THE AWARD-WINNING HIGHWAY 59 SERIES *** A FINANCIAL TIMES CRIME AND THRILLER BOOK OF THE YEAR **'One of America's finest crime novelists' - DAILY MAIL'Lyrical, complex…

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The Political Economy of Robots

This collection examines implications of technological automation to global prosperity and peace. Focusing on robots, information communication technologies, and other automation technologies, it offers b…

lieferbar innerhalb 2-3 Wochen

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