首頁
登入
常見問題
信用卡優惠
我的訂單
出版社
英文電子書
英文電子書輔助分類
英文實體書
英文實體書輔助分類
聯絡我們
條款及細則
精確搜尋
登入
購物車
繁體
繁體
English
简体
Anti-Money Laundering and the Law: Comparative Approaches to Countering Predicate Crimes (Hardcover)
作者:
Engin Erken
,
Umut Turksen
系列:
The Law of Financial Crime
分類:
Society & culture: general
,
Crime & criminology
,
Comparative law
,
Criminology: legal aspects
,
Criminal justice law
,
Banking law
書城編號:
28252417
售價:
$1960.00
購買後立即進貨, 約需 18-25 天
加入購物車
出版社:
Taylor & Francis Ltd
出版日期:
2024/10/02
頁數:
338
尺寸:
234 x 156 mm
ISBN:
9781032726588
>> 相關電子書
商品簡介
This book provides a distinctive and critical analysis of the anti-money laundering (AML) measures that have been put in place in Turkey and the United Kingdom.
The Law of Financial Crime
Competition Law and Financial Crime: A Comparative Analysis of International Responses to Market Manipulation (Hardcover)
Financial Investigation and Financial Intelligence: A Critical Analysis (Hardcover)
Organised Crime, Financial Crime, and Criminal Justice: Theoretical Concepts and Challenges (Paperback)
Global Anti-Money Laundering Regulation: Developing Countries Compliance Challenges (Hardcover)
Anti-Money Laundering and the Law: Comparative Approaches to Countering Predicate Crimes (Hardcover)
Illicit Finance and the Law in the Commonwealth Caribbean: The Myth of Paradise (Paperback)
eBook: Beneficial Ownership and Legal Responsibility: Concealment, Avoidance and Impunity (DRM EPUB)
eBook: Beneficial Ownership and Legal Responsibility: Concealment, Avoidance and Impunity (DRM PDF)
eBook: International Anti-Money Laundering and Soft Law: Approaches to Regulation (DRM PDF)
eBook: International Anti-Money Laundering and Soft Law: Approaches to Regulation (DRM EPUB)
eBook: Counter-Terrorism Financing and Iran (DRM EPUB)
eBook: Counter-Terrorism Financing and Iran (DRM PDF)
eBook: Organised Crime, Financial Crime, and Criminal Justice: Theoretical Concepts and Challenges (DRM EPUB)
eBook: Organised Crime, Financial Crime, and Criminal Justice: Theoretical Concepts and Challenges (DRM PDF)
eBook: Illicit Finance and the Law in the Commonwealth Caribbean: The Myth of Paradise (DRM PDF)
eBook: Illicit Finance and the Law in the Commonwealth Caribbean: The Myth of Paradise (DRM EPUB)
eBook: Law Relating to Financial Crime in the United Kingdom (DRM PDF)
eBook: Law Relating to Financial Crime in the United Kingdom (DRM EPUB)
eBook: Anti-Money Laundering Compliance and the Legal Profession (DRM PDF)
eBook: Anti-Money Laundering Compliance and the Legal Profession (DRM EPUB)
...
[顯示此系列所有商品]
Umut Turksen 作者作品表
eBook: EU Energy Relations With Russia: Solidarity and the Rule of Law (DRM EPUB)
eBook: EU Energy Relations With Russia: Solidarity and the Rule of Law (DRM PDF)
* 以上資料僅供參考之用, 香港書城並不保證以上資料的準確性及完整性。
* 如送貨地址在香港以外, 當書籍/產品入口時, 顧客須自行繳付入口關稅和其他入口銷售稅項。
我的賬戶
|
購物車
|
出版社
|
團購優惠
加入供應商
|
廣告刊登
|
公司簡介
|
條款及細則
香港書城 版權所有
私隱政策聲明
顯示模式: 電腦版 (改為:
手機版
)
