financial crime, law

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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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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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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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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)
197,60 €
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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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Anti-Money Laundering and the Law: Comparative Approaches to Countering Predicate Crimes (The Law of Financial Crime)
Anti-Money Laundering and the Law: Comparative Approaches to Countering Predicate Crimes (The Law of Financial Crime)
55,36 €
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Tax Evasion and the Law: A Comparative Analysis of the UK and USA (The Law of Financial Crime)
Tax Evasion and the Law: A Comparative Analysis of the UK and USA (The Law of Financial Crime)
55,36 €
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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)
62,18 €
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  • Con un precio alrededor de 180,00 € - 189,99 € se encuentra el mayor número de productos (6).
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