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    FinTech And Financial Crime – alle Bücher

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    Financial Crime and the Law

    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…

    sofort lieferbar
    Buch
    Aktueller Preis: EUR 186,19

    Nicholas Ryder
    Financial Intelligence, the Exchange of Information and Tackling Financial Crime in the United Kingdom

    This book examines the international standards relating to information exchange, identifying its importance in relation to combatting money laundering, terrorist financing and fraud. Its timely publicatio…

    lieferbar ab 14.5.2026.
    Buch
    Aktueller Preis: EUR 153,44

    Robinson Tombari Sibe, Christian Kaunert
    Cybercrime, Digital Forensic Readiness, and Financial Crime Investigation in Nigeria

    Nigeria has become one of the hotbeds of cybercrime since the liberalization of the telecommunication industry began in 1996. The scale and magnitude have been quite disturbing, not just for Nigeria but a…

    lieferbar innerhalb 2-3 Wochen
    Buch
    Aktueller Preis: EUR 131,42

    Corporate Governance, Organizational Ethics, and Prevention Strategies Against Financial Crime

    This book examines how corporate ethics, social responsibility, and prevention strategies against financial crime may remedy shortcomings of corporate governance. Corporate governance structures and mecha…

    lieferbar innerhalb 2-3 Wochen
    Buch
    Aktueller Preis: EUR 186,19
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