Catalog > Nauki społeczne > Polityka > Leonard Jason-Lloyd: Law on Money Laundering (ePUB)

Leonard Jason-Lloyd
Law on Money Laundering [EPUB ebook]
Statutes and Commentary

Wsparcie

Pokrywa Leonard Jason-Lloyd: Law on Money Laundering (ePUB)

The statutory provisions on the laundering of money are complex and wide-ranging, due to their origin in legislation which spans prevention of terrorism, drug trafficking and criminal justice. This book links these statutory provisions, with subject matter explained by a commentary.

€64.11

Kup ten ebook, a 1 kolejny otrzymasz GRATIS!

Język Angielski ● Format EPUB ● Strony 108 ● ISBN 9781040277577 ● Wydawca Taylor & Francis ● Opublikowany 2024 ● Do pobrania 3 czasy ● Waluta EUR ● ID 9980802 ● Ochrona przed kopiowaniem Adobe DRM

Wymaga czytnika ebooków obsługującego DRM

Więcej książek elektronicznych tego samego autora (ów) / Redaktor

Leonard Jason-Lloyd

113 047 Ebooki w tej kategorii

Pokrywa Guy Jansen: Seat at the Table

Guy Jansen: Seat at the Table

A FASCINATING INSIGHT INTO THE WORLD OF GLOBAL POLITICS. In 2015 New Zealand began its fourth term as a non-permanent member of the United Nations Security Council. Although the Council is sometimes …

Pokrywa Adam Bronstone: European Security into the Twenty-First Century

Adam Bronstone: European Security into the Twenty-First Century

This title was first published in 2000: Both NATO and the European Union are in the early stages of enlargement processes that will see both organizations expand to include a number of former Communi …

Pokrywa Riordan Roett & Richard S Sacks: Paraguay

Riordan Roett & Richard S Sacks: Paraguay

The shots fired during the early morning hours of February 3, 1989, at the Asuncion headquarters of the presidential escort battalion presented the planet with its first blood-and-steel evidence that …

Pokrywa Kristin Vekasi: Risk Management Strategies of Japanese Companies in China

Kristin Vekasi: Risk Management Strategies of Japanese Companies in China

In the context of political tensions and rising economic interdependence between Japan and China, this book studies how Japanese multinational companies try to minimize damages and manage their own f …

Pokrywa Peter Robinson: Electronic Highways For World Trade

Peter Robinson: Electronic Highways For World Trade

This book explains the negotiations on an international framework for trade in services, undertaken in the Group of Negotiations on Services of the Uruguay Round, and the international discussions on …

Pokrywa Dr Stephen (University of Exeter) Skinner: Ideology and Criminal Law

Dr Stephen (University of Exeter) Skinner: Ideology and Criminal Law

With populist, nationalist and repressive governments on the rise around the world, questioning the impact of politics on the nature and role of law and the state is a pressing concern. If we are to …

Pokrywa Kritika Roy: Advances in ICT and the Likely Nature of Warfare

Kritika Roy: Advances in ICT and the Likely Nature of Warfare

This book focuses on how advances in ICT have brought about a sea change in the way people work, live and share while also making them vulnerable. These advances exhibit a fundamentally reformed glob …

Pokrywa Raymond Bentley: Technological Change In The German Democratic Republic

Raymond Bentley: Technological Change In The German Democratic Republic

Focusing on East Germany’s capacity to innovate and diffuse technology, this book sheds light on the technological gap that has developed between the two Germanies. Dr. Bentley compares the sophistic …

Pokrywa Guy Poitras: The Ordeal Of Hegemony

Guy Poitras: The Ordeal Of Hegemony

This book describes the relations between international relations theory and the realities of U.S.-Latin American relations. It attempts a reappraisal of U.S. power in Latin America, a risky venture …

Pokrywa Mohammed Sofiane Mesbahi: Intersection of Politics and Spirituality in Addressing the Climate Crisis

Mohammed Sofiane Mesbahi: Intersection of Politics and Spirituality in Addressing the Climate Crisis

We are in the midst of a planetary emergency. Radical and urgent changes are needed to avert catastrophe, but still we are failing to act in accordance with the science. So what is preventing us from …

Następna strona >>>