Financial Crime – alle Bücher und Blu-ray Discs

Patrick Haug
Financial Crime Intelligence

Financial Crime Intelligence entwickelt einen organisationswissenschaftlichen Analyseansatz zur Weiterentwicklung der Financial Crime Compliance. Im Mittelpunkt steht der Perspektivwechsel von der isolier…

lieferbar innerhalb 2-3 Wochen

Buch

Patrick Haug
Financial Crime Intelligence

Financial Crime Intelligence entwickelt einen organisationswissenschaftlichen Analyseansatz zur Weiterentwicklung der Financial Crime Compliance. Im Mittelpunkt steht der Perspektivwechsel von der isolier…

lieferbar innerhalb 2-3 Wochen

Buch

Combating Financial Crime

Ius Gentium: Comparative Perspectives on Law and Justice - Band 131

This book, a product of the Financial Integrity Hub (FIH), explores the societal costs of combating financial crime and the balance between security imperatives, individual rights, and the integrity of gl…

lieferbar innerhalb 2-3 Wochen

Buch

Chandrakant Maheshwari
Validating Financial Crime Risk Models

Finance for Professionals

This book is a comprehensive guide to the validation of models used in fraud detection and anti-money laundering (AML) compliance for financial professionals. Focusing on the critical aspects of data qual…

lieferbar ab 28.10.2026.

Buch

Office of Terrorist Financing and Financial Crimes

Please note that the content of this book primarily consists of articles available from Wikipedia or other free sources online. The Office of Terrorist Finance and Financial Crimes (TFFC) is an agency of …

lieferbar innerhalb 2-3 Wochen

Buch

Patrick Haug
Zwischen legal und illegal

Financial Crime entsteht und wirkt häufig innerhalb realer wirtschaftlicher Prozesse. Das Buch untersucht, wie sich solche Prozesse verändern, wann aus Veränderungen relevante Übergänge entstehen und wie …

lieferbar innerhalb 2-3 Wochen

Buch

Patrick Haug
Zwischen legal und illegal

Financial Crime entsteht und wirkt häufig innerhalb realer wirtschaftlicher Prozesse. Das Buch untersucht, wie sich solche Prozesse verändern, wann aus Veränderungen relevante Übergänge entstehen und wie …

lieferbar innerhalb 2-3 Wochen

Buch

AI, Law and Ethics in Countering Financial Crime

Artificial Intelligence (AI) is transforming the fight against financial crime, but how can it be deployed responsibly? In answer to that question, this book provides a comprehensive roadmap that integrat…

lieferbar in mind. 4 Wochen

Buch

AI, Law and Ethics in Countering Financial Crime

Artificial Intelligence (AI) is transforming the fight against financial crime, but how can it be deployed responsibly? In answer to that question, this book provides a comprehensive roadmap that integrat…

lieferbar in mind. 4 Wochen

Buch

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

CSR, Sustainability, Ethics & Governance

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

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 publication…

lieferbar innerhalb 2-3 Wochen

Buch

The Financial War on Crime and Terrorism

European Yearbook of International Economic Law

The financial crime landscape is rapidly evolving, and so too have government responses over the past decade. This book, a product of the Financial Integrity Hub (FIH), critically examines global vulnerab…

lieferbar innerhalb 2-3 Wochen

Buch

European Parliament, Council of the European Union
Regulation (EU) No 513/2014 of the European Parliament and of the Council of 16 April 2014

This text edition contains the full text of the following EU legal act:Regulation (EU) No 513/2014 of the European Parliament and of the Council of 16 April 2014 establishing, as part of the Internal Secu…

lieferbar innerhalb 2-3 Wochen

Buch

Shahrzad Fouladvand
Human Trafficking, Corruption, and Corporate Complicity

The Law of Financial Crime

This book focuses on human trafficking as a form of transnational crime within a framework informed by the criminological literature on crimes of the powerful and using case studies of a human trafficking…

lieferbar ab 7.12.2026.

Buch

Extended Confiscation of Illicit Assets and the Criminal Law

The Law of Financial Crime

The European Union is developing instruments which allow law enforcement and judicial authorities to freeze, seize and confiscate illicit assets in a simplified way. Oversimplification of confiscation pro…

lieferbar ab 16.10.2026.

Buch

Folashade Adeyemo
Illicit Enrichment and Unexplained Wealth in Africa

The Law of Financial Crime

This book offers a governance-centred analysis of unexplained wealth regulation in post-colonial states. Moving beyond conventional doctrinal approaches, the book argues that unexplained wealth regimes ar…

lieferbar ab 8.10.2026.

Buch

Stavisky (1974) (Blu-ray) (UK Import)

Who was Serge Alexandre Stavisky? In this characteristically fragmented drama, celebrated auteur Alain Resnais (Last Year in Marienbad) explores the months leading up to, and examines the consequences of…

lieferbar innerhalb einer Woche

Blu-ray Disc

Eugenio Raúl Zaffaroni, Ílison Dias Dos Santos
The New Criminological Critique

This book examines the rise of financial totalitarianism and its profound implications for criminal justice and criminological theory. It explores how the concentration of wealth and social exclusion, dri…

lieferbar innerhalb 2-3 Wochen

Buch

The Evolving Landscape of White-Collar Crime

This book examines the evolving landscape of white-collar crime in the digital age, where artificial intelligence, financial technologies, and transnational legal complexities are reshaping corporate misc…

lieferbar innerhalb 2-3 Wochen

Buch

Data-Centric Business and Applications

Lecture Notes on Data Engineering and Communications Technologies - Band 272

This book explores the intersection of digital technologies and societal challenges---ranging from post-war reconstruction and smart city planning to human capital development, machine learning, and the f…

lieferbar innerhalb 2-3 Wochen

Buch

Trefferliste "Financial Crime" - alle Bücher und Blu-ray Discs