Trefferliste "Financial Crimes" - alle Bücher

Ihre Suche nach "Financial Crimes" (Bücher) ergab 10 Treffer.

E-banking, Fintech, & Financial Crimes

This book examines the field of fintech and the impact of crime legislation on its development. Divided into four parts, it discusses:The background of fintech and its evolution.Financial implication of f…

lieferbar innerhalb 2-3 Wochen

Buch

Combating Financial Crime

This book, a product of the Financial Integrity Hub (FIH), explores the societal costs of combating financial crime and the balance between security imperatives, individual rights, and the integrity of gl…

lieferbar ab 25.11.2025.

Buch

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

Buch

Economic and Financial Crime, Sustainability and Good Governance

This book addresses the most widespread forms of financial crime today, namely corporate fraud, corruption, tax fraud, the shadow economy, informal entrepreneurship, money laundering, international inform…

lieferbar innerhalb 2-3 Wochen

Buch

Corporate Governance, Organizational Ethics, and Prevention Strategies Against Financial Crime

This book examines how corporate ethics, social responsibility, and prevention strategies against financial crime may remedy shortcomings of corporate governance. Corporate governance structures and mecha…

lieferbar innerhalb 2-3 Wochen

Buch

Christian Kaunert, Robinson Tombari Sibe
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

Buch

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…

Erscheint bald

Buch

The Financial War on Crime and Terrorism

Special Issue, European Yearbook of International Economic Law

The financial crime landscape is rapidly evolving, and so too have government responses over the past decade. This book, a product of the Financial Integrity Hub (FIH), critically examines global vulnerab…

lieferbar ab 28.11.2025.

Buch

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'This fine novel investigates the fate of displaced people in the hazardous, dirty backwash of the second world w…

lieferbar in mind. 4 Wochen

Buch

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…

Erscheint bald

Buch

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