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Anton Moiseienko

Doing Business with Criminals

This book explains why we have anti-money laundering, counter-terrorist financing and sanctions laws, and how they can work better. It provides a historically informed and balanced account of how those ru…

lieferbar ab 31.7.2025.

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EUR 166,90* Aktueller Preis: EUR 166,90

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Anton Moiseienko

Doing Business with Criminals

This book explains why we have anti-money laundering, counter-terrorist financing and sanctions laws, and how they can work better. It provides a historically informed and balanced account of how those ru…

lieferbar ab 31.7.2025.

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EUR 56,24* Aktueller Preis: EUR 56,24

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Tim Owen, Ian Smith

Smith and Owen on Asset Recovery

This definitive work, previously published in looseleaf format, is now available in hardback and online formats. It offers comprehensive coverage in both criminal and civil law aspects, as well as the rel…

lieferbar ab 3.10.2025.

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EUR 408,57* Aktueller Preis: EUR 408,57

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