Ihre Suche nach "Money Laundering" ergab 32 Treffer

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Ann Stewart: Conveyancing Practice in Scotland, 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 ab 17.4.2025.
Buch
EUR 193,87*
Oscar Ortiz: The Caribbean Sedition, Buch

Oscar Ortiz
The Caribbean Sedition

Code Name Delta -Band 4

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
EUR 19,58*
: Financial Crime and the Law, Buch

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
EUR 186,19*
Cory Doctorow: The Bezzle, 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…

lieferbar ab 2.1.2025.
Buch
EUR 10,77*
Cory Doctorow: The Bezzle, 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
Buch
EUR 15,54*
Andy Greenberg: Tracers in the Dark, Buch

Andy Greenberg
Tracers in the Dark

"A propulsive story of a new breed of investigators who have cracked the Bitcoin blockchain, taking once-anonymous realms of money, drugs, and violence and holding them up to the light Black markets have …

lieferbar innerhalb 1-2 Wochen
Buch
EUR 19,93*
Cory Doctorow: The Bezzle, Buch

Cory Doctorow
The Bezzle

Red Team

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…

lieferbar in mind. 4 Wochen
Buch
EUR 25,43*
: Financial Crimes, Buch

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
Buch
EUR 131,42*
Christian Kaunert: The Sharing Economy for Tackling Cybercrime, Buch

Christian Kaunert, Ethem Ilbiz
The Sharing Economy for Tackling Cybercrime

Advanced Sciences and Technologies for Security Applications

This book explains Europol s online sharing platforms efforts in three major cybercrime areas: ransomware, money laundering with cryptocurrencies, and online child sexual exploitation that Europol has alr…

lieferbar innerhalb 2-3 Wochen
Buch
EUR 142,37*
: Economic and Financial Crime, Sustainability and Good Governance, Buch

Economic and Financial Crime, Sustainability and Good Governance

Contributions to Finance and Accounting

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
EUR 219,03*
Neil Forsyth: The Gold, Buch

Neil Forsyth, Thomas Turner
The Gold

The real story that inspired the BBC drama, The Gold On 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 Ai…

lieferbar ab 25.2.2025.
Buch
EUR 17,45*
Geoff White: Rinsed, 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 …

Erscheint bald
Buch
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