the financial crime

(139 ofertas*)
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Fraud Markers, De-banking, and Financial Crime: A Legal Analysis of Counter-fraud Practices in the UK and Beyond (The Law of Financial Crime)
Fraud Markers, De-banking, and Financial Crime: A Legal Analysis of Counter-fraud Practices in the UK and Beyond (The Law of Financial Crime)
37,82 €
7 precios
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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)
145,59 €
4 precios
amazon.es
sin gastos de envío
The Agentic Insider: How AI Is Transforming Corporate Espionage, Financial Crime, and Enterprise Security (The Human Workforce)
The Agentic Insider: How AI Is Transforming Corporate Espionage, Financial Crime, and Enterprise Security (The Human Workforce)
15,28 €
2 precios
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The Football Financial Crime Blueprint: Modernising Compliance: 9
The Football Financial Crime Blueprint: Modernising Compliance: 9
89,43 €
2 precios
amazon.es
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The Convenience of Corporate Crime: Financial Motive - Organizational Opportunity - Executive Willingness
The Convenience of Corporate Crime: Financial Motive - Organizational Opportunity - Executive Willingness
19,39 €
10 precios
amazon.es
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Delitos financieros y la ley: Identificar y mitigar riesgos
Delitos financieros y la ley: Identificar y mitigar riesgos
177,86 €
7 precios
Amazon Marketplace (ES)
sin gastos de envío
Follow the Money: Break Into AML and KYC Financial-Crime Analysis Straight From the Bank Branch - No Prior Experience (A Field Guide)
Follow the Money: Break Into AML and KYC Financial-Crime Analysis Straight From the Bank Branch - No Prior Experience (A Field Guide)
24,95 €
2 precios
amazon.es
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The Financial Crime Operating System: An Executive Blueprint for Unifying AML, Fraud, Sanctions, Data, and Responsible AI (Technology)
The Financial Crime Operating System: An Executive Blueprint for Unifying AML, Fraud, Sanctions, Data, and Responsible AI (Technology)
14,44 €
2 precios
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The Football Financial Crime Blueprint: Modernising Compliance
The Football Financial Crime Blueprint: Modernising Compliance
107,89 €
2 precios
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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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The Laundry Academy: A gripping financial crime thriller (The Max Charlemagne Crime Thrillers)
The Laundry Academy: A gripping financial crime thriller (The Max Charlemagne Crime Thrillers)
13,70 €
2 precios
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THE INSIDER: A Gripping Mystery of Financial Crime and a Deadly Chase Across the Globe
THE INSIDER: A Gripping Mystery of Financial Crime and a Deadly Chase Across the Globe
15,49 €
2 precios
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THE ROLE OF WOMEN IN THE CREATION AND PREVENTION OF FINANCIAL CRIME AND TERRORISM FINANCING: IN THE AFRICAN UNION CONTINENTAL FREE TRADE AREA (AfCFTA)
THE ROLE OF WOMEN IN THE CREATION AND PREVENTION OF FINANCIAL CRIME AND TERRORISM FINANCING: IN THE AFRICAN UNION CONTINENTAL FREE TRADE AREA (AfCFTA)
119,66 €
3 precios
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The Essentials of Financial Crime Education for Sierra Leone: Make Financial Crime Education a Must for Sierra Leone Citizens
The Essentials of Financial Crime Education for Sierra Leone: Make Financial Crime Education a Must for Sierra Leone Citizens
145,60 €
3 precios
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Follow the Money: Break Into AML and KYC Financial-Crime Analysis Straight From the Bank Branch - No Prior Experience (A Field Guide)
Follow the Money: Break Into AML and KYC Financial-Crime Analysis Straight From the Bank Branch - No Prior Experience (A Field Guide)
16,63 €
2 precios
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The Fund: A Financial Crime Thriller: 1 (The Adrian Channing)
The Fund: A Financial Crime Thriller: 1 (The Adrian Channing)
14,31 €
2 precios
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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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SIMPLIFYING THE INTERNATIONAL LAWS, CONVENTIONS AND POLICIES ON FINANCIAL CRIME, TERRORISM FINANCING
SIMPLIFYING THE INTERNATIONAL LAWS, CONVENTIONS AND POLICIES ON FINANCIAL CRIME, TERRORISM FINANCING
56,68 €
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amazon.es
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The Cash connection: organized crime, financial institutions, and money laundering
The Cash connection: organized crime, financial institutions, and money laundering
23,16 €
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The Need for Principled-centered Approach to Leadership in Fighting Trade-based Financial Crime: Make Trade-based Financial Crime Prevention Works for African Union Border Programme
The Need for Principled-centered Approach to Leadership in Fighting Trade-based Financial Crime: Make Trade-based Financial Crime Prevention Works for African Union Border Programme
51,48 €
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The Only Solution: A Dark Romantic Suspense Thriller with Dangerous Secrets, Financial Crime, and a Morally Grey Fixer: 2 (The Fixer)
The Only Solution: A Dark Romantic Suspense Thriller with Dangerous Secrets, Financial Crime, and a Morally Grey Fixer: 2 (The Fixer)
13,40 €
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Competition Law and Financial Crime: A Comparative Analysis of International Responses to Market Manipulation (The Law of Financial Crime)
Competition Law and Financial Crime: A Comparative Analysis of International Responses to Market Manipulation (The Law of Financial Crime)
51,99 €
7 precios
amazon.es
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CAMS STUDY GUIDE 2026/2027: The Ultimate Exam Prep Manual with 1000+ Practice Questions and Answers for AML, CFT, KYC, Sanctions, Compliance, and Financial Crime Prevention
CAMS STUDY GUIDE 2026/2027: The Ultimate Exam Prep Manual with 1000+ Practice Questions and Answers for AML, CFT, KYC, Sanctions, Compliance, and Financial Crime Prevention
28,58 €
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The Trustor Scandal: Inside the Billion-Dollar Corporate Fraud, the Hunt for Joachim Posener, and the Financial Crime That Shook Sweden
The Trustor Scandal: Inside the Billion-Dollar Corporate Fraud, the Hunt for Joachim Posener, and the Financial Crime That Shook Sweden
13,51 €
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The Last Transfer: A Domestic Suspense Thriller of Financial Crime, Hidden Accounts, Corporate Conspiracy, and Deadly Betrayal
The Last Transfer: A Domestic Suspense Thriller of Financial Crime, Hidden Accounts, Corporate Conspiracy, and Deadly Betrayal
11,10 €
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The Phantom Millionaire: A Financial Crime Thriller About a Wanted Man Who Reinvents Himself Inside America's Elite Circles (THE SOCIALITE FUGITIVE)
The Phantom Millionaire: A Financial Crime Thriller About a Wanted Man Who Reinvents Himself Inside America's Elite Circles (THE SOCIALITE FUGITIVE)
13,55 €
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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)
61,24 €
9 precios
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The Last Transfer: A Domestic Suspense Thriller of Financial Crime, Hidden Accounts, Corporate Conspiracy, and Deadly Betrayal
The Last Transfer: A Domestic Suspense Thriller of Financial Crime, Hidden Accounts, Corporate Conspiracy, and Deadly Betrayal
4,52 €
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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)
192,40 €
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MT760 Unmasked: SBLC Mechanics, Red Flags, and Verification Protocols (The Financial Crime and Compliance)
MT760 Unmasked: SBLC Mechanics, Red Flags, and Verification Protocols (The Financial Crime and Compliance)
32,98 €
2 precios
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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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Artificial Intelligence and Selling Citizenship: Due Diligence and Citizen by Investment Programmes (The Law of Financial Crime)
Artificial Intelligence and Selling Citizenship: Due Diligence and Citizen by Investment Programmes (The Law of Financial Crime)
218,40 €
10 precios
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The Pathology of Financial Crime and Weakness of Leadership in Public and Private Sector of Africa: Understand The Crime. Expose The Weakness. Build In Integrity. Secure The Future
The Pathology of Financial Crime and Weakness of Leadership in Public and Private Sector of Africa: Understand The Crime. Expose The Weakness. Build In Integrity. Secure The Future
145,60 €
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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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The Pattern Is the Crime: How Financial Crime Actually Looks
The Pattern Is the Crime: How Financial Crime Actually Looks
25,05 €
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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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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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The Angel Makers
The Angel Makers
15,90 €
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THE 50 GREATEST SCAMS IN HISTORY: The Most Incredible Financial, Artistic, and Historical Deceptions Ever Devised: 3 (The Crime Archive)
THE 50 GREATEST SCAMS IN HISTORY: The Most Incredible Financial, Artistic, and Historical Deceptions Ever Devised: 3 (The Crime Archive)
14,99 €
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The Stain of Blood Money: Discover Why Your Finances are Catching Hell for a Crime You Didn’t Commit (The Financial Dominion Prayer Series)
The Stain of Blood Money: Discover Why Your Finances are Catching Hell for a Crime You Didn’t Commit (The Financial Dominion Prayer Series)
13,44 €
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Compara las 139 ofertas para "the financial crime".

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