Money Laundering - An Endless Cycle?, Ryder, Nicholas
Автор: Ryder, Nicholas Название: Money Laundering – An Endless Cycle? ISBN: 041573052X ISBN-13(EAN): 9780415730525 Издательство: Taylor&Francis Рейтинг: Цена: 57150.00 T Наличие на складе: Нет в наличии.
Автор: Clarke, Rohan D. (Independent anti-money laundering consultant and Jamaican diplomat.) Название: Illicit Finance and the Law in the Commonwealth Caribbean ISBN: 1032271450 ISBN-13(EAN): 9781032271453 Издательство: Taylor&Francis Рейтинг: Цена: 132710.00 T Наличие на складе: Есть у поставщика Поставка под заказ. Описание: This book provokes fresh ways of thinking about small developing States within the transnational legal order for combating money laundering and the financing of terrorism and proliferation (TAMLO).
Автор: Arun Srivastava, Mark Simpson, Richard Powell Название: International Guide to Money Laundering Law and Practice ISBN: 1526502305 ISBN-13(EAN): 9781526502308 Издательство: Bloomsbury Academic Рейтинг: Цена: 290400.00 T Наличие на складе: Невозможна поставка. Описание: Starting with an overview of the development of money laundering and the work of international organisations, International Guide to Money Laundering Law and Practice is a unique publication providing a detailed insight into the background of money laundering operations, clearly explaining the anti-money laundering laws and regulations in 35 key global financial centres throughout the world. In addition, there are four chapters considering money laundering law and practice in the UK with the emphasis on the legal and regulatory framework and include: a chapter on the accounting and auditing issues; and a chapter on confiscating the proceeds of crime written by Jonathan Fisher, QC, a leading barrister specialising in corporate and financial crime, proceeds of crime and tax cases. It also contains a chapter covering international responses and initiatives to money laundering. The fifth edition covers, amongst other things, the implementation of the Fifth EU Money Laundering Directive and the Criminal Finances Bill. Written by local experts and edited by a team from Baker McKenzie's Financial Services Group, International Guide to Money Laundering Law and Practice is the leading, authoritative text on this heavily regulated area of law. It is essential for all banking and finance practitioners involved in anti-money laundering, banks, compliance officers and regulators in order to keep abreast of the developments and compliant with the law and regulations internationally.
Автор: De Sanctis Fausto Martin Название: Technology-Enhanced Methods of Money Laundering: Internet as Criminal Means ISBN: 3030183327 ISBN-13(EAN): 9783030183325 Издательство: Springer Рейтинг: Цена: 102480.00 T Наличие на складе: Есть у поставщика Поставка под заказ. Описание: This book identifies and examines the novel ways in which money is laundered internationally through illegal activities on the internet, focusing on sales, payments, social media, online gaming, and tax misapplication.
Автор: Fausto Martin De Sanctis Название: Technology-Enhanced Methods of Money Laundering ISBN: 3030183297 ISBN-13(EAN): 9783030183295 Издательство: Springer Рейтинг: Цена: 74530.00 T Наличие на складе: Есть у поставщика Поставка под заказ. Описание: This book identifies and examines the novel ways in which money is laundered internationally through illegal activities on the internet, focusing on sales, payments, social media, online gaming, and tax misapplication. Technology-enhanced methods that enable money laundering are now a significant portion of malicious cyber activities and deterring its commission is a high order priority. Although powered by modern tools, investigators, prosecutors, judges and regulatory agencies in most countries are not equipped to accurately detect, investigate and prosecute this type of criminal activity. It makes a case for broader institutional and regulatory improvement, formulating a basis for detecting evolving money laundering schemes with multiple focuses on sales, payments, social media, online gaming, and tax misapplication. Revealing the newest techniques used by criminals, currently neglected by law enforcement in most countries, and discusses the best approaches to combat these crimes, this book will be useful as a guide for law enforcement, prosecutors, judges, and others involved in efforts to curb online crimes.
Автор: Fabre, Guilhem Название: Criminal Prosperity ISBN: 0700714987 ISBN-13(EAN): 9780700714988 Издательство: Taylor&Francis Рейтинг: Цена: 148010.00 T Наличие на складе: Есть у поставщика Поставка под заказ.
Автор: Benson, Katie Название: Lawyers and the Proceeds of Crime ISBN: 1138744867 ISBN-13(EAN): 9781138744868 Издательство: Taylor&Francis Рейтинг: Цена: 163330.00 T Наличие на складе: Есть у поставщика Поставка под заказ. Описание: This ground-breaking book presents an in-depth empirical analysis of the nature of lawyers` involvement in the facilitation of money laundering, and its control through criminal justice and regulatory mechanisms.
Автор: Alldridge, Peter Название: What went wrong with money laundering law? ISBN: 1137525355 ISBN-13(EAN): 9781137525352 Издательство: Springer Рейтинг: Цена: 46570.00 T Наличие на складе: Есть у поставщика Поставка под заказ. Описание: This book surveys the development of laws surrounding the crime of money laundering and the associated changes in the anti-money laundering (AML) industry.
Автор: Achim Monica Violeta, Borlea Sorin Nicolae Название: Economic and Financial Crime: Corruption, shadow economy, and money laundering ISBN: 3030517829 ISBN-13(EAN): 9783030517823 Издательство: Springer Цена: 121110.00 T Наличие на складе: Есть у поставщика Поставка под заказ. Описание: This book deals with the widespread economic and financial crime issues of corruption, the shadow economy and money laundering. This volume will be of interest to researchers and policy makers working to study and prevent economic and financial crime, white collar crime, and organized crime.
Автор: Riccardi Michele Название: Money Laundering Blacklists ISBN: 1032080876 ISBN-13(EAN): 9781032080871 Издательство: Taylor&Francis Рейтинг: Цена: 148010.00 T Наличие на складе: Есть у поставщика Поставка под заказ. Описание: This book is an unprecedented study on the countries at highest risk of attracting money laundering and organised crime proceeds. It aims to satisfy both scholars and students in particular from criminology, economics and international relations, and practitioners from banks, professional firms, AML authorities.
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