The Origins of Modern Financial Crime, Wilson, Sarah

Название: Beneficial Ownership and Legal Responsibility
ISBN: 1032537604 ISBN-13(EAN): 9781032537603
Издательство: Taylor&Francis
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Цена: 26030.00 р.
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Название: International Anti-Money Laundering and Soft Law
ISBN: 1032449241 ISBN-13(EAN): 9781032449241
Издательство: Taylor&Francis
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Цена: 22202.00 р.
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Название: Financial Crime and Corporate Misconduct
ISBN: 1138557099 ISBN-13(EAN): 9781138557093
Издательство: Taylor&Francis
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Цена: 22202.00 р.
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Описание: This edited collection offers a critical evaluation of fraud legislation and provides a review of the Fraud Act 2006 within the context of measures introduced within the previous decade to combat financial crime, fraud, and white-collar offences.

Автор: Jane Ellis
Название: Corruption, Social Sciences and the Law: Exploration across the disciplines
ISBN: 0367186411 ISBN-13(EAN): 9780367186418
Издательство: Taylor&Francis
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Цена: 22202.00 р.
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Описание: Corruption, anti-corruption and the motivations for them are complex. How can the work of each discipline contribute to the work of whole and, as such, improve our work in and understanding of anti-corruption?

Автор: Gottschalk Petter
Название: Corporate Responses to Financial Crime: From Exposure to Investigation
ISBN: 303051451X ISBN-13(EAN): 9783030514518
Издательство: Springer
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Цена: 6986.00 р.
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Описание: This brief extends studies on how corporations respond to scandals by examining the evolution of the accounts that corporate agents develop after a scandal becomes public.

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
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Цена: 5970.00 р.
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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.

Название: New technology of financial crime
ISBN: 103219202X ISBN-13(EAN): 9781032192024
Издательство: Taylor&Francis
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Цена: 19906.00 р.
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Описание: Financial crime is a trillion-dollar industry that is likely to continue to grow exponentially unless new strategies of prevention and control can be developed. This book covers a wide range of topics related to financial crime commission, victimization, prevention, and control.

Автор: Goldbarsht
Название: Financial Technology and the Law
ISBN: 3030880389 ISBN-13(EAN): 9783030880385
Издательство: Springer
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Цена: 18167.00 р.
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Описание: Blockchains and cryptocurrencies, open banking, virtual assets, and artificial intelligence have become the buzzword of this decade. This book focuses on these ‘disruptive’ financial technologies that provide alternatives to the traditional financial services typically offered by regulated financial institutions. Financial technologies are characterized by the innovative ways in which they initiate, support or extend traditional financial services or offer alternative financial pathways and products. However, these financial technologies also pose money laundering and terrorist and proliferation financing as well as cyber security risks that require mitigation. This edited volume addresses a range of regulatory and enforcement challenges related to financial technology and financial crime. The book responds to the United Nations’ Sustainable Development Goals, in particular in relation to economic development, employment, national security, law enforcement and social well-being. Fostering responsible financial innovation promotes long-term economic growth, inclusion, and improved living standards. This book explores how to promote financial innovation while mitigating risks in a way that ensures financial prosperity and social inclusion.

Автор: Thomas-James, Dominic
Название: Offshore Financial Centres and the Law
ISBN: 0367651106 ISBN-13(EAN): 9780367651107
Издательство: Taylor&Francis
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Цена: 6123.00 р.
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Описание: This book considers the ability of small jurisdictions with financial centres to meet the expectations of the international community in addressing the threats posed to themselves and others by their innocent, or otherwise, facilitation of the receipt of suspect wealth.

Автор: T?rksen, Umut
Название: Counter-Terrorist Financing Law and Policy
ISBN: 0367670976 ISBN-13(EAN): 9780367670979
Издательство: Taylor&Francis
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Цена: 6430.00 р.
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Название: International Anti-Money Laundering and Soft Law
ISBN: 1032449268 ISBN-13(EAN): 9781032449265
Издательство: Taylor&Francis
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Цена: 5970.00 р.
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Название: Tax Evasion and the Law
ISBN: 1032366788 ISBN-13(EAN): 9781032366784
Издательство: Taylor&Francis
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Цена: 23734.00 р.
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