Financial Crime – alle Bücher online kaufen

Ihre Suche nach "Financial Crime" ergab 12 Treffer

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*

Sustainable Finance and Financial Crime

Sustainable finance is a holistic approach to the sustainability development goals (SDG), so that the interdependence between environmental, social, and governance issues is unveiled. Sustainable finance …

lieferbar innerhalb 2-3 Wochen

Buch

EUR 186,19*

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*

Financial Crime, Law and Governance

Ius Gentium: Comparative Perspectives on Law and Justice -Band 116

Embark on a journey through the dynamic landscape of global financial crime combating with our latest collection, meticulously curated by leading researchers. At the intersection of finance, technology, l…

lieferbar innerhalb 2-3 Wochen

Buch

EUR 186,19*

E-banking, Fintech, & Financial Crimes

This book examines the field of fintech and the impact of crime legislation on its development. Divided into four parts, it discusses: The background of fintech and its evolution. Financial implicatio…

lieferbar innerhalb 2-3 Wochen

Buch

EUR 138,67*

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*

Standpunkte - Beiträge renommierter Persönlichkeiten der Versicherungswirtschaft in Leipziger Seminaren

Leipziger Versicherungsseminar -Band 20

Dieses Sammelwerk "Standpunkte - Beiträge renommierter Persönlichkeiten der Versicherungswirtschaft in Leipziger Seminaren" enthält Schriften angesehener Experten zu aktuellen Themen der Assekuranz aus pr…

sofort lieferbar

Buch

EUR 39,80*

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

Advanced Sciences and Technologies for Security Applications

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

EUR 131,42*

Petter Gottschalk
The Convenience of Corporate Crime

As documented in a number of case studies in this book, recidivism seems to be of a substantial magnitude in corporate crime. Corporations tend to repeat white-collar offenses such as financial crime and …

lieferbar innerhalb 2-3 Wochen

Buch

EUR 107,42*

Zeke Faux
Number Go Up

BOOK OF THE YEAR FOR WIRED | LA TIMES | FINANCIAL TIMES | WASHINGTON POST | GLOBE AND MAIL USED IN EVIDENCE IN THE TRIAL OF SAM BANKMAN-FRIED In 2021, cryptocurrency goes mainstream. Giant investment fu…

sofort lieferbar

Buch

EUR 11,57*

Felix I. Lessambo
Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry

Palgrave Macmillan Studies in Banking and Financial Institutions

Despite massive investments in mitigation capabilities, financial crime remains a trillion-dollar global issue with impacts that extend well beyond the financial services industry. Worldwide, there are be…

lieferbar innerhalb 2-3 Wochen

Buch

EUR 170,69*

Duncan Smith
Money Laundering, Terrorist Financing and Virtual Assets

Contributions to Finance and Accounting

This book presents case studies on financial crime, focusing on money laundering and terrorism finance. It includes real life examples to identify the characteristics of these crimes and discusses possibl…

lieferbar innerhalb 2-3 Wochen

Buch

EUR 106,66*

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