financial crime and

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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
189,63 €
4 precios
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sin gastos de envío
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
sin gastos de envío
Financial Crime and Money Laundering - Part I
Financial Crime and Money Laundering - Part I
43,90 €
4 precios
amazon.es
sin gastos de envío
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
amazon.es
sin gastos de envío
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)
189,63 €
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
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Financial Crime, Law and Governance: Navigating Challenges in Different Contexts
Financial Crime, Law and Governance: Navigating Challenges in Different Contexts
160,47 €
2 precios
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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
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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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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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The Cash connection: organized crime, financial institutions, and money laundering
The Cash connection: organized crime, financial institutions, and money laundering
20,04 €
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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 Deception ... 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 Deception ... Deceit: The Complete Financial Crime Series)
25,94 €
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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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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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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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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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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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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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Financial Crime and the Law: Identifying and Mitigating Risks: 115 (Ius Gentium: Comparative Perspectives on Law and Justice)
Financial Crime and the Law: Identifying and Mitigating Risks: 115 (Ius Gentium: Comparative Perspectives on Law and Justice)
176,79 €
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KYC Officer Life & Laughs: Funny Gift Coloring Book for Compliance Analysts and AML Professionals: Relatable Quotes and Stress-Relief Pages for KYC ... and Financial Crime Fighters Everywhere
KYC Officer Life & Laughs: Funny Gift Coloring Book for Compliance Analysts and AML Professionals: Relatable Quotes and Stress-Relief Pages for KYC ... and Financial Crime Fighters Everywhere
7,07 €
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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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Trade-Based Money Laundering: Compliance and the Law (The Law of Financial Crime)
Trade-Based Money Laundering: Compliance and the Law (The Law of Financial Crime)
189,63 €
3 precios
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Conquer the CAMS Exam: Concise Certified Anti-Money Laundering Specialist Study Guide: Key Principles for Financial Crime Prevention and Compliance (Business Guides)
Conquer the CAMS Exam: Concise Certified Anti-Money Laundering Specialist Study Guide: Key Principles for Financial Crime Prevention and Compliance (Business Guides)
13,56 €
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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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The 2026-2031 World Outlook for Financial Crime and Fraud Management Solutions
The 2026-2031 World Outlook for Financial Crime and Fraud Management Solutions
1.050,00 €
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The Politics of Financial Crime Preventions in the African Union Continental Free Trade Zone Area: Inequalties’, Opportunities and Politics of Financil Crime in Africa
The Politics of Financial Crime Preventions in the African Union Continental Free Trade Zone Area: Inequalties’, Opportunities and Politics of Financil Crime in Africa
88,40 €
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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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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 €
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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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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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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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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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Fraud Foundations - History and Psychology of Financial Deception: Unmasking Centuries of Lies, Tricks, and Greed, Explained Step by Step (Empire of Deceit: The Complete Financial Crime Series)
Fraud Foundations - History and Psychology of Financial Deception: Unmasking Centuries of Lies, Tricks, and Greed, Explained Step by Step (Empire of Deceit: The Complete Financial Crime Series)
14,32 €
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Fraud Foundations - History and Psychology of Financial Deception: Unmasking Centuries of Lies, Tricks, and Greed, Explained Step by Step (Empire of Deceit: The Complete Financial Crime Series)
Fraud Foundations - History and Psychology of Financial Deception: Unmasking Centuries of Lies, Tricks, and Greed, Explained Step by Step (Empire of Deceit: The Complete Financial Crime Series)
23,15 €
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The History of Robberies and Regulations: How America's Most Notorious Bank Heists Impact Modern Financial Institutions and Security Measures (Historical Crime)
The History of Robberies and Regulations: How America's Most Notorious Bank Heists Impact Modern Financial Institutions and Security Measures (Historical Crime)
9,05 €
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Unmasking Financial Crime: Real-World Case Studies in Anti-Money Laundering and Terrorism Financing
Unmasking Financial Crime: Real-World Case Studies in Anti-Money Laundering and Terrorism Financing
22,24 €
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Beneficial Ownership and Legal Responsibility: Concealment, Avoidance and Impunity (The Law of Financial Crime)
Beneficial Ownership and Legal Responsibility: Concealment, Avoidance and Impunity (The Law of Financial Crime)
58,64 €
7 precios
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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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Grand Corruption, Unexplained Wealth and the Law: Critical Analysis of Asset Recovery Measures (The Law of Financial Crime)
Grand Corruption, Unexplained Wealth and the Law: Critical Analysis of Asset Recovery Measures (The Law of Financial Crime)
197,60 €
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