financial crime and

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Digital Payments Regulation and Financial Crime Exposure: Compliance, Cyber Risk, and Financial Crime in Contemporary Payment Systems
Digital Payments Regulation and Financial Crime Exposure: Compliance, Cyber Risk, and Financial Crime in Contemporary Payment Systems
22,52 €
2 precios
amazon.es
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Money Laundering, New Technology and the Law: The Fight Against Financial Crime (The Law of Financial Crime)
Money Laundering, New Technology and the Law: The Fight Against Financial Crime (The Law of Financial Crime)
190,13 €
7 precios
Amazon Marketplace (ES)
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Financial Crime and the Law: Identifying and Mitigating Risks: 115 (Ius Gentium: Comparative Perspectives on Law and Justice, 115)
Financial Crime and the Law: Identifying and Mitigating Risks: 115 (Ius Gentium: Comparative Perspectives on Law and Justice, 115)
171,80 €
8 precios
Amazon Marketplace (ES)
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Financial Crime Investigation: A Practitioner’s Guide to Financial Crime Typologies and Investigative Techniques
Financial Crime Investigation: A Practitioner’s Guide to Financial Crime Typologies and Investigative Techniques
32,20 €
4 precios
amazon.es
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TRUSTED: True Crime Stories of Financial Fraud, Corporate Crime and Insider Scams in the UK (The Con Files)
TRUSTED: True Crime Stories of Financial Fraud, Corporate Crime and Insider Scams in the UK (The Con Files)
15,51 €
2 precios
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Financial Crime, Law and Governance: Navigating Challenges in Different Contexts: 116 (Ius Gentium: Comparative Perspectives on Law and Justice, 116)
Financial Crime, Law and Governance: Navigating Challenges in Different Contexts: 116 (Ius Gentium: Comparative Perspectives on Law and Justice, 116)
117,81 €
8 precios
amazon.es
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Financial Crime Investigation: A Practitioner’s Guide to Financial Crime Typologies and Investigative Techniques
Financial Crime Investigation: A Practitioner’s Guide to Financial Crime Typologies and Investigative Techniques
52,93 €
2 precios
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GEOFFREY HAMPSTEAD: A NOVEL: A Dark Victorian Mystery of Crime, Betrayal, Ambition and Hidden Secrets in London’s Financial World
GEOFFREY HAMPSTEAD: A NOVEL: A Dark Victorian Mystery of Crime, Betrayal, Ambition and Hidden Secrets in London’s Financial World
26,97 €
2 precios
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Financial Crime and Money Laundering - Part II: Financial Crime Masterclass
Financial Crime and Money Laundering - Part II: Financial Crime Masterclass
60,90 €
3 precios
amazon.es
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Financial Crime and Money Laundering - Part I
Financial Crime and Money Laundering - Part I
43,90 €
3 precios
amazon.es
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Financial Crime and Money Laundering - Part I: A Comprehensive Guide to Understanding and Investigating Money Laundering Schemes
Financial Crime and Money Laundering - Part I: A Comprehensive Guide to Understanding and Investigating Money Laundering Schemes
43,90 €
3 precios
amazon.es
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THE SILENT BANKER: How the Bank for International Settlements Enables Global Crime and Financial Control
THE SILENT BANKER: How the Bank for International Settlements Enables Global Crime and Financial Control
8,82 €
2 precios
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FinCEN Exchange and AML Intelligence: Strengthening Public-Private Partnerships Against Financial Crime: 4 (U.S. AML Regulatory Intelligence)
FinCEN Exchange and AML Intelligence: Strengthening Public-Private Partnerships Against Financial Crime: 4 (U.S. AML Regulatory Intelligence)
22,37 €
2 precios
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Strategic Approaches to Financial Crime: A Comprehensive AML/CFT Handbook: Understanding Anti-Money Laundering and Counter-Terrorist Financing in Practice
Strategic Approaches to Financial Crime: A Comprehensive AML/CFT Handbook: Understanding Anti-Money Laundering and Counter-Terrorist Financing in Practice
15,59 €
2 precios
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GEOFFREY HAMPSTEAD: A NOVEL: A Dark Victorian Mystery of Crime, Betrayal, Ambition and Hidden Secrets in London’s Financial World
GEOFFREY HAMPSTEAD: A NOVEL: A Dark Victorian Mystery of Crime, Betrayal, Ambition and Hidden Secrets in London’s Financial World
19,84 €
2 precios
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CERTIFIED FRAUD EXAMINER STUDY GUIDE 2026-2027: Comprehensive Financial Crime Investigation Review with Multiple-Choice Questions Case-Based Analysis and Test-Taking Strategies
CERTIFIED FRAUD EXAMINER STUDY GUIDE 2026-2027: Comprehensive Financial Crime Investigation Review with Multiple-Choice Questions Case-Based Analysis and Test-Taking Strategies
27,23 €
2 precios
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The Cash connection: organized crime, financial institutions, and money laundering
The Cash connection: organized crime, financial institutions, and money laundering
19,76 €
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General Provisions on Anti-Money Laundering and Financial Crime Compliance - July 1, 2025
General Provisions on Anti-Money Laundering and Financial Crime Compliance - July 1, 2025
10,60 €
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The Fraud Playbook: Inside White Collar Crime and Corporate Deception: How sophisticated financial crimes are executed, concealed, and detected-from accounting fraud to corporate embezzlement schemes
The Fraud Playbook: Inside White Collar Crime and Corporate Deception: How sophisticated financial crimes are executed, concealed, and detected-from accounting fraud to corporate embezzlement schemes
29,99 €
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Financial Crime Fundamentals: From Basic Principles to Emerging Threats: A Guide for Professionals in Banking and Fintech
Financial Crime Fundamentals: From Basic Principles to Emerging Threats: A Guide for Professionals in Banking and Fintech
10,73 €
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Stolen Identities - Identity Theft and Personal Finance Fraud: Byte Revenant Unveils Explosive Book “Stolen Identities” - A Real-World Cybercrime ... Deceit: The Complete Financial Crime Series)
Stolen Identities - Identity Theft and Personal Finance Fraud: Byte Revenant Unveils Explosive Book “Stolen Identities” - A Real-World Cybercrime ... Deceit: The Complete Financial Crime Series)
25,78 €
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Corporate Governance, Organizational Ethics, and Prevention Strategies Against Financial Crime (CSR, Sustainability, Ethics & Governance)
Corporate Governance, Organizational Ethics, and Prevention Strategies Against Financial Crime (CSR, Sustainability, Ethics & Governance)
187,19 €
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The 2027-2032 World Outlook for Financial Crime and Fraud Management Solutions
The 2027-2032 World Outlook for Financial Crime and Fraud Management Solutions
1.025,00 €
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The Illusion: True Crime Stories of UK Frauds, Ponzi Schemes and Financial Scandals (THE CON FILES)
The Illusion: True Crime Stories of UK Frauds, Ponzi Schemes and Financial Scandals (THE CON FILES)
15,51 €
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Stolen Identities - Identity Theft and Personal Finance Fraud: Byte Revenant Unveils Explosive Book “Stolen Identities” - A Real-World Cybercrime ... Deceit: The Complete Financial Crime Series)
Stolen Identities - Identity Theft and Personal Finance Fraud: Byte Revenant Unveils Explosive Book “Stolen Identities” - A Real-World Cybercrime ... Deceit: The Complete Financial Crime Series)
16,89 €
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The Con Artist’s Playbook - Scams, Cons and Social Engineering: Exposes the Modern Confidence Game - From Street Scams to AI-Driven Deepfake ... Deceit: The Complete Financial Crime Series)
The Con Artist’s Playbook - Scams, Cons and Social Engineering: Exposes the Modern Confidence Game - From Street Scams to AI-Driven Deepfake ... Deceit: The Complete Financial Crime Series)
16,09 €
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Financial Crime, Law and Governance: Navigating Challenges in Different Contexts: 116 (Ius Gentium: Comparative Perspectives on Law and Justice)
Financial Crime, Law and Governance: Navigating Challenges in Different Contexts: 116 (Ius Gentium: Comparative Perspectives on Law and Justice)
166,39 €
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A Glimpse Into Financial Crime Typologies: Fraud And Fraudulent Activities
A Glimpse Into Financial Crime Typologies: Fraud And Fraudulent Activities
17,74 €
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Unexplained Wealth and Financial Crime: A Global Perspective (The Law of Financial Crime)
Unexplained Wealth and Financial Crime: A Global Perspective (The Law of Financial Crime)
197,60 €
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CAMS STUDY GUIDE 2026-2027: Complete Anti-Money Laundering Exam Prep with 500 Practice Questions, Financial Crime Typologies, and Compliance Strategies
CAMS STUDY GUIDE 2026-2027: Complete Anti-Money Laundering Exam Prep with 500 Practice Questions, Financial Crime Typologies, and Compliance Strategies
17,68 €
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Financial Crime and the Office of the European Public Prosecutor: Protecting EU Financial Interests in a New Institutional Landscape
Financial Crime and the Office of the European Public Prosecutor: Protecting EU Financial Interests in a New Institutional Landscape
197,60 €
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Mayer lansky: A True Crime Biography of Mayer Lansky: The Financial Mastermind of Organized Crime and the Pursuit of Justice
Mayer lansky: A True Crime Biography of Mayer Lansky: The Financial Mastermind of Organized Crime and the Pursuit of Justice
11,51 €
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Combating Financial Crime: Intended and Unintended Consequences: 131 (Ius Gentium: Comparative Perspectives on Law and Justice, 131)
Combating Financial Crime: Intended and Unintended Consequences: 131 (Ius Gentium: Comparative Perspectives on Law and Justice, 131)
187,19 €
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Financial Intelligence, the Exchange of Information and Tackling Financial Crime in the United Kingdom: A Critical Review
Financial Intelligence, the Exchange of Information and Tackling Financial Crime in the United Kingdom: A Critical Review
117,12 €
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The Financial War on Crime and Terrorism: Opportunities and Challenges (European Yearbook of International Economic Law)
The Financial War on Crime and Terrorism: Opportunities and Challenges (European Yearbook of International Economic Law)
187,19 €
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Legal Protection against Financial Market Abuse: International and Local Perspectives (The Law of Financial Crime)
Legal Protection against Financial Market Abuse: International and Local Perspectives (The Law of Financial Crime)
225,54 €
7 precios
Amazon Marketplace (ES)
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Money, Lies & Algorithms: The New World of High-Tech Financial Crime (2025-2035): How AI, Quantum Computing, and Autonomous Code Are Rewriting the ... Crime: The 2025-2035 Tech Crime Series)
Money, Lies & Algorithms: The New World of High-Tech Financial Crime (2025-2035): How AI, Quantum Computing, and Autonomous Code Are Rewriting the ... Crime: The 2025-2035 Tech Crime Series)
17,10 €
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Money, Lies & Algorithms: The New World of High-Tech Financial Crime (2025-2035): How AI, Quantum Computing, and Autonomous Code Are Rewriting the ... Crime: The 2025-2035 Tech Crime Series)
Money, Lies & Algorithms: The New World of High-Tech Financial Crime (2025-2035): How AI, Quantum Computing, and Autonomous Code Are Rewriting the ... Crime: The 2025-2035 Tech Crime Series)
26,10 €
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Financial Crime in the Digital Era: Innovative Approaches to Preventing Financial Fraud (Contributions to Finance and Accounting)
Financial Crime in the Digital Era: Innovative Approaches to Preventing Financial Fraud (Contributions to Finance and Accounting)
141,68 €
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Wall Street Wolves - Investment and Securities Fraud: A Gripping Journey Through the Dark Heart of Wall Street Deceit (Empire of Deceit: The Complete Financial Crime Series)
Wall Street Wolves - Investment and Securities Fraud: A Gripping Journey Through the Dark Heart of Wall Street Deceit (Empire of Deceit: The Complete Financial Crime Series)
24,73 €
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