Financial Crime – alle Bücher

Ihre Suche nach "Financial Crime" (Bücher) ergab 16 Treffer.

Combating Financial Crime

Ius Gentium: Comparative Perspectives on Law and Justice - Band 131

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 28.1.2026.

Buch

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…

sofort lieferbar

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

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

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…

lieferbar ab 14.5.2026.

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…

lieferbar ab 2.4.2026.

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'Complex, intelligent, deeply compassionate . . .A brilliant piece of story-telling' ANDREW MILLER, Booker Prize-…

lieferbar in mind. 4 Wochen

Buch

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 7.2.2026.

Buch

Monika Thakur,
Fundamentals of Forensic Victimology

Chapter 1. Victimology.- Chapter 2. VICTIMOLOGY THEORIES: FRAMEWORKS FOR UNDERSTANDING VICTIMISATION.- Chapter 3. Victim profiling under financial crimes.- Chapter 4. The Criminal Protection of Domestic V…

lieferbar innerhalb 2-3 Wochen

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Duncan Smith
Money Laundering, Terrorist Financing and Virtual Assets

This book presents case studies on financial crime, focusing on money laundering and terrorism finance. It includes real life examples to identify the characteristics of these crimes and discusses possibl…

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

Buch

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.

Buch

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 …

sofort lieferbar

Buch

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…

lieferbar innerhalb 2-3 Wochen

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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…

sofort lieferbar

Buch

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

Buch

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