Fausto Martin De Sanctis Forfatter
Visning: Type : Alle | Sprog : Alle | Format : Paperback / softback
-
Bemærk: Kan ikke leveres før jul.
Technology-Enhanced Methods of Money Laundering: Internet As Criminal Means (Bog, Paperback / softback, Engelsk)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.
Levering: Skaffevare (forvent 14 - 30 hverdage) -
Bemærk: Kan ikke leveres før jul.
Football, Gambling, and Money Laundering: A Global Criminal Justice Perspective (Bog, Paperback / softback, Engelsk)This book identifies possible loopholes in existing international legislation for money laundering in sports. It specifically describes proposals to prevent and monitor these illegal gambling activities in soccer.
Levering: Skaffevare (forvent 14 - 30 hverdage) -
Bemærk: Kan ikke leveres før jul.
Churches, Temples, and Financial Crimes: A Judicial Perspective of the Abuse of Faith (Bog, Paperback / softback, Engelsk)Levering: Skaffevare (forvent 14 - 30 hverdage) -
Bemærk: Kan ikke leveres før jul.
International Money Laundering Through Real Estate and Agribusiness: A Criminal Justice Perspective from the “Panama Papers” (Bog, Paperback / softback, Engelsk)This book examines two types of transnational money laundering: the use of offshores and wire transfers to “invest” in real estate;
Levering: Skaffevare (forvent 14 - 30 hverdage) -
Bemærk: Kan ikke leveres før jul.
Money Laundering Through Art: A Criminal Justice Perspective (Bog, Paperback / softback, Engelsk)?The art world has been discovered by criminals as an effective way for money laundering and other clandestine activities on an international level.
Levering: Skaffevare (forvent 14 - 30 hverdage)
