Money Laundering – Bücher, CDs, LPs und mehr, Seite 3

Wayne Escoffery (geb. 1975)

Alone (180g)

Im Sommer 2023 war der Saxophonist und Komponist Wayne Escoffery auf eine Weise allein, wie er es noch nie erlebt hatte. Er war von zu Hause weg, auf Sabbatical in Europa mit einem Monat für sich selbst z…

lieferbar innerhalb 1-2 Wochen

LP

Wayne Escoffery (geb. 1975)

Alone

Im Sommer 2023 war der Saxophonist und Komponist Wayne Escoffery auf eine Weise allein, wie er es noch nie erlebt hatte. Er war von zu Hause weg, auf Sabbatical in Europa mit einem Monat für sich selbst z…

lieferbar in mind. 4 Wochen

CD

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 publication…

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Buch

Oliver Bullough
Everybody Loves Our Dollars

From the bestselling author of MONEYLAND and BUTLER TO THE WORLD, a revelatory new anatomy of global money laundering, the crime that makes crime payWithout money laundering, few crimes of acquisition wou…

lieferbar in mind. 4 Wochen

Buch

Jasper Shawcross
Too Big to Fail - But Too Big to Jail?

A top London barrister is drawn into a Hong Kong mega-trial involving global banking crime, political pressure and secret power plays. As the case unfolds, he realizes the verdict could reshape not only h…

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Buch

Edward J Swan
Market Abuse Regulation

The fourth edition of Market Abuse Regulation provides a timely and authoritative examination of the laws, regulatory frameworks, and enforcement practices designed to protect the integrity of global fina…

lieferbar ab 13.1.2027.

Buch

Jamie Reid
The Next Arkle

The Next Arkle explores Ireland's passionate love affair with Cheltenham through the astonishing story of Carvill's Hill, a brilliant but flawed racehorse, and his notorious owner, Liam 'Billy' Marks. Mar…

lieferbar ab 1.3.2027.

Buch

Financial Crime in the Digital Era

Contributions to Finance and Accounting

Financial crime in the digital era has become more complex, sophisticated, and pervasive. With the increasing use of technology and digital platforms, criminals are exploiting new methods to commit fraud,…

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Buch

Youngjae Lee
Criminalizing Disobedience

Many laws penalize conduct not because it is inherently wrongful but because the government has prohibited it. Criminalizing Disobedience examines this important yet underexplored aspect of modern crimina…

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Buch

Lisa Childs
Her Secret Security

She went undercover to expose his secretsAnd found a lot more than she expected ...Former thief Sylvie Combs's first assignment as a bodyguard is simple: Go undercover to spy on Mason Hull, the powerful C…

lieferbar ab 23.2.2027.

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 …

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Buch

Clive Walker, Alan Greene
Blackstone's Guide to the Anti-Terrorism Legislation

This new edition of the Blackstone's Guide to the Anti-Terrorism Legislation provides expert explanations and assessments of the UK anti-terrorism legislation. It offers comprehensive and critical guidanc…

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Buch

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…

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Buch

Chandrakant Maheshwari
Validating Financial Crime Risk Models

This book is a comprehensive guide to the validation of models used in fraud detection and anti-money laundering (AML) compliance for financial professionals. Focusing on the critical aspects of data qual…

lieferbar ab 1.12.2026.

Buch

UK Sanctions Law and Practice

Since Brexit, UK sanctions law has undergone rapid transformation to address evolving global challenges. UK Sanctions Law and Practice is the first comprehensive guide to how the UK's senior courts interp…

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Buch

European Commission
Commission Delegated Regulation (EU) 2024/595 of 9 November 2023

This text edition contains the full text of the following EU legal act:Commission Delegated Regulation (EU) 2024/595 of 9 November 2023 supplementing Regulation (EU) No 1093/2010 of the European Parliamen…

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Buch

Robert Eringer
The Spymaster of Monte Carlo

" The Spymaster of Monte Carlo" is a riveting firsthand account of how one American intelligence operative was invited to create and run a secret service for Prince Albert II of Monaco. Blending…

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Buch

Meyer Lansky II, S. J. Peddie
The Lansky Legacy

Written by Meyer Lansky's grandson and an award-winning investigative reporter, this definitive portrait of the legendary "Mob's Accountant" chronicles the singular life of the business entrepre…

lieferbar in mind. 4 Wochen

Buch

World Noir Vol. 5 (Blu-ray) (UK Import)

Arguably the two most significant and dominant trends in post-war cinema developed on opposing sides of the globe, and opposing sides of the war - America oversaw the birth of film noir, with its hardboil…

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3 Blu-ray Discs

Bill Schweigart
Dirty 20

The Sopranos meets Dungeons & Dragons when the son of a crime boss accidentally becomes a crowdfunding superstar and disrupts business on the streets with his RPG. Bill Schweigart (The Fatal Folklore …

lieferbar in mind. 4 Wochen

Buch

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