Money Laundering and Terrorist Financing

Regulating and Combating Money Laundering and Terrorist Financing

Nkechikwu Azinge-Egbiri

429,95 kr.

Terrorist Financing, Money Laundering, and Tax Evasion

Jayesh D'Souza

719,95 kr.

Global Financial Crime

Donato Masciandaro

464,95 kr.

Money Laundering and Crypto-Assets

Steven Meighan

1.119,95 kr.

Anti-Money Laundering and the Law

Engin Erken; Umut Turksen

434,95 kr.

International Anti-Money Laundering and Soft Law

Emmanuel Ebikake

389,95 kr.

Crypto-Asset Ecosystems and the EU Anti-Money Laundering Framework

Nadia Pocher

1.269,95 kr.

Criminal Prosperity

Guilhem Fabre

464,95 kr.

Anti-Money Laundering Compliance and the Legal Profession

Sarah Kebbell

429,95 kr.

Money Laundering, New Technology and the Law

Milind Tiwari

434,95 kr.

The Anti-Money Laundering Authority and EU Financial Agencies

Jonathan Bauerschmidt, Raffaele D'Ambrosio, Diane Fromage, Andreas Schirk

769,95 kr.

Insider Dealing and Money Laundering in the EU: Law and Regulation

R.C.H. Alexander

529,95 kr.