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Resultaten voor 'branislav hock'
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Trade-Based Money Laundering
Compliance and the LawThis book exposes how illicit finance hides in plain sight within legitimate global trade. Drawing on real-world cases, empirical interviews, and policy analysis, the book reveals how Trade-Based Money Laundering (TBML) exploits regulatory gaps, dynamic supply chains, and the ambiguities of modern commerce.
€ 214,95 -
Economic Crime
From Conception to ResponseThis book is the first attempt to establish economic crime as a new sub-discipline within criminology, covering fraud, corruption, bribery, money laundering, price-fixing cartels, intellectual property crimes, as well as public, private, and global responses.
€ 214,95 -
Economic Crime
From Conception to ResponseThis book is the first attempt to establish economic crime as a new sub-discipline within criminology, covering fraud, corruption, bribery, money laundering, price-fixing cartels, intellectual property crimes, as well as public, private, and global responses.
€ 55,50 -
Extraterritoriality and International Bribery
A Collective Action PerspectiveExplains how, when, and to what extent, extraterritoriality is an effective tool in combating foreign bribery, and offers policy and legal reform proposals that will help utilize the benefits of the approach and limit its drawbacks.
€ 64,95 -
Extraterritoriality and International Bribery
A Collective Action PerspectiveExplains how, when, and to what extent, extraterritoriality is an effective tool in combating foreign bribery, and offers policy and legal reform proposals that will help utilize the benefits of the approach and limit its drawbacks.
€ 214,95