Trefferliste "Money Laundering" - alle Bücher, CDs und LPs

Ihre Suche nach "Money Laundering" (Bücher, CDs und LPs) ergab 31 Treffer

Dirk Zetzsche, Jannik Woxholth
The EU Law on Crypto-Assets

"Since the Crypto Winter the regulation of crypto-assets is at the centre of policy action worldwide. This book offers a comprehensive guide to the EU's regulation of crypto-assets. In addition to a chapt…

lieferbar innerhalb 2-3 Wochen

Buch

Geoff White
Rinsed

"For as long as people have been stealing money, there has been an industry ready to wash it. But what happened when our economy went digital? How does the global underworld wash its dirty money in the In…

sofort lieferbar

Buch

Oscar Ortiz
The Caribbean Sedition

NAME: Patrick Coonan CODENAME: Delta OPERATION: Parasol ANNOTATIONS: Agent Delta and his partner Phi are sent to the island of Aruba for some major "house-cleaning". Rumors have it that the Ostrovsky Clan…

lieferbar innerhalb 2-3 Wochen

Buch

Ann Stewart
Conveyancing Practice in Scotland

Conveyancing Practice in Scotland is the only practical guide to managing conveyancing transactions in Scotland. The Ninth Edition of this highly regarded text has been updated to cover the many changes t…

lieferbar innerhalb 2-3 Wochen

Buch

Cybercrime Unveiled: Technologies for Analysing Legal Complexity

The book offers a comprehensive examination of the ever-evolving landscape of cybercrime. Bringing together experts from various legal and technical backgrounds, this book presents an integrated approach …

lieferbar innerhalb 2-3 Wochen

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Financial Crime and the Law

Ius Gentium: Comparative Perspectives on Law and Justice -Band 115

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…

lieferbar innerhalb 2-3 Wochen

Buch

Cory Doctorow
The Bezzle

Money-laundering, cyber-knavery and shell-company chicanery: Marty Hench is an expert in them all. He's Silicon Valley's most accomplished forensic accountant and well versed in the devious ways of Fortun…

sofort lieferbar

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Financial Crimes

The book's primary purpose is to understand the economic, social, and political impact of financial crimes and earning management on the Indian national economy. The book is divided into four parts that f…

lieferbar innerhalb 2-3 Wochen

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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

Neil Forsyth, Thomas Turner
The Gold

The real story that inspired the BBC drama, The GoldOn Saturday, 26 November 1983, an armed gang stole gold bullion worth almost £26 million from the Brink's-Mat security depot near London's Heathrow Airp…

lieferbar ab 5.6.2025.

Buch

Geoff White
Rinsed

'Rinsed is a triumph. If you want to understand how the chaotic world around us really works, read this book!' MILES JOHNSON, AUTHOR OF CHASING SHADOWS 'A riveting look at not only the nuts and bolts of …

lieferbar ab 17.7.2025.

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