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Duncan Smith

Money Laundering, Terrorist Financing and Virtual Assets

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…

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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…

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EUR 186,19* Aktueller Preis: EUR 186,19

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