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Type: BOOK - Published: 2018-12-30 - Publisher: Springer
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Language: en
Pages: 756
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Type: BOOK - Published: 2014-10-23 - Publisher: John Wiley & Sons
Effectively implement comprehensive anti-money laundering regulations Handbook of Anti-Money Laundering details the most up-to-date regulations and provides pra
Language: en
Pages: 713
Pages: 713
Type: BOOK - Published: 2014 - Publisher: Oxford Handbooks
This handbook explores organized crime, which it divides into two main concepts and types: the first is a set of stable organizations illegal per se or whose me
Language: en
Pages: 851
Pages: 851
Type: BOOK - Published: 2015-11-27 - Publisher: Edward Elgar Publishing
A significant proportion of serious crime is economically motivated. Almost all financial crimes will be either motivated by greed, or the desire to cover up mi
Language: en
Pages: 411
Pages: 411
Type: BOOK - Published: 2020-07-02 - Publisher: Cambridge University Press
A new approach for studying the interaction between international and domestic processes of criminal law-making in today's globalized world.