Money Laundering - An Endless Cycle?, Ryder, Nicholas

Автор: Clarke, Rohan D. (Independent anti-money laundering consultant and Jamaican diplomat.)
Название: Illicit Finance and the Law in the Commonwealth Caribbean
ISBN: 1032271450 ISBN-13(EAN): 9781032271453
Издательство: Taylor&Francis
Рейтинг:
Цена: 19906.00 р.
Наличие на складе: Есть у поставщика Поставка под заказ.

Описание: This book provokes fresh ways of thinking about small developing States within the transnational legal order for combating money laundering and the financing of terrorism and proliferation (TAMLO).

Автор: Fabre, Guilhem
Название: Criminal Prosperity
ISBN: 0700714987 ISBN-13(EAN): 9780700714988
Издательство: Taylor&Francis
Рейтинг:
Цена: 22202.00 р.
Наличие на складе: Есть у поставщика Поставка под заказ.

Автор: Bello Abdullahi Usman
Название: Improving Anti-Money Laundering Compliance: Self-Protecting Theory and Money Laundering Reporting Officers
ISBN: 331982774X ISBN-13(EAN): 9783319827742
Издательство: Springer
Рейтинг:
Цена: 19564.00 р.
Наличие на складе: Есть у поставщика Поставка под заказ.

Описание: This book provides practical recommendations on how to improve the effectiveness and efficiency of AML compliance by introducing the theory, framework and approach for dealing with the concerns of Money Laundering Reporting Officers (MLROs) within the UK banking industry.

Автор: Azinge-egbiri, Nkechikwu (nkechikwu Valerie Azinge-egbiri Is Senior Lecturer, University Of Lincoln, Uk)
Название: Regulating and combating money laundering and terrorist financing
ISBN: 0367703033 ISBN-13(EAN): 9780367703035
Издательство: Taylor&Francis
Рейтинг:
Цена: 5970.00 р.
Наличие на складе: Есть у поставщика Поставка под заказ.

Описание: This book analytically reviews the impact of the global anti-money laundering and counter-terrorist financing (AML/CFT) framework on the compliance trajectory of a number of jurisdictions to this framework.

Автор: Ryder, Nicholas
Название: Money Laundering – An Endless Cycle?
ISBN: 041573052X ISBN-13(EAN): 9780415730525
Издательство: Taylor&Francis
Рейтинг:
Цена: 8573.00 р.
Наличие на складе: Поставка под заказ.

Автор: De Sanctis Fausto Martin
Название: Technology-Enhanced Methods of Money Laundering: Internet as Criminal Means
ISBN: 3030183327 ISBN-13(EAN): 9783030183325
Издательство: Springer
Рейтинг:
Цена: 15372.00 р.
Наличие на складе: Есть у поставщика Поставка под заказ.

Описание: This book identifies and examines the novel ways in which money is laundered internationally through illegal activities on the internet, focusing on sales, payments, social media, online gaming, and tax misapplication.

Автор: Fausto Martin De Sanctis
Название: Technology-Enhanced Methods of Money Laundering
ISBN: 3030183297 ISBN-13(EAN): 9783030183295
Издательство: Springer
Рейтинг:
Цена: 11179.00 р.
Наличие на складе: Есть у поставщика Поставка под заказ.

Описание: This book identifies and examines the novel ways in which money is laundered internationally through illegal activities on the internet, focusing on sales, payments, social media, online gaming, and tax misapplication. Technology-enhanced methods that enable money laundering are now a significant portion of malicious cyber activities and deterring its commission is a high order priority. Although powered by modern tools, investigators, prosecutors, judges and regulatory agencies in most countries are not equipped to accurately detect, investigate and prosecute this type of criminal activity. It makes a case for broader institutional and regulatory improvement, formulating a basis for detecting evolving money laundering schemes with multiple focuses on sales, payments, social media, online gaming, and tax misapplication. Revealing the newest techniques used by criminals, currently neglected by law enforcement in most countries, and discusses the best approaches to combat these crimes, this book will be useful as a guide for law enforcement, prosecutors, judges, and others involved in efforts to curb online crimes.

Автор: Richards, James R.
Название: Transnational Criminal Organizations, Cybercrime, and Money Laundering
ISBN: 0849328063 ISBN-13(EAN): 9780849328060
Издательство: Taylor&Francis
Рейтинг:
Цена: 33686.00 р.
Наличие на складе: Есть у поставщика Поставка под заказ.

Автор: Benson, Katie
Название: Lawyers and the proceeds of crime
ISBN: 1032237139 ISBN-13(EAN): 9781032237138
Издательство: Taylor&Francis
Рейтинг:
Цена: 5970.00 р.
Наличие на складе: Есть у поставщика Поставка под заказ.

Описание: i-D began as a fanzine dedicated to the street style of punk-era London in 1980 and quickly earned its position at the vanguard of fashion and style, abiding by the premise of `originate-don`t imitate`. This anniversary volume is the ultimate tribute to the irreverent and forward-thinking magazine that revolutionized not only the world of fashion publishing but fashion itself.

Автор: Benson, Katie
Название: Lawyers and the Proceeds of Crime
ISBN: 1138744867 ISBN-13(EAN): 9781138744868
Издательство: Taylor&Francis
Рейтинг:
Цена: 24499.00 р.
Наличие на складе: Есть у поставщика Поставка под заказ.

Описание: This ground-breaking book presents an in-depth empirical analysis of the nature of lawyers` involvement in the facilitation of money laundering, and its control through criminal justice and regulatory mechanisms.

Автор: Alexander, R.C.H.
Название: Insider Dealing and Money Laundering in the EU: Law and Regulation
ISBN: 0754649261 ISBN-13(EAN): 9780754649267
Издательство: Taylor&Francis
Рейтинг:
Цена: 24499.00 р.
Наличие на складе: Поставка под заказ.

Автор: Alldridge, Peter
Название: What went wrong with money laundering law?
ISBN: 1137525355 ISBN-13(EAN): 9781137525352
Издательство: Springer
Рейтинг:
Цена: 6986.00 р.
Наличие на складе: Есть у поставщика Поставка под заказ.

Описание: This book surveys the development of laws surrounding the crime of money laundering and the associated changes in the anti-money laundering (AML) industry.