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What Went Wrong With Money Laundering Law?
90折
作者:Peter Alldridge  出版社:Palgrave Pivot  出版日:2016/04/16 裝訂:平裝
This book surveys the development of laws surrounding the crime of money laundering and the associated changes in the anti-money laundering (AML) industry. The policy of attempting to deal w
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定價:2640 元, 優惠價:9 2376
作者:Peter Alldridge  出版社:Intl Specialized Book Service Inc  出版日:2003/01/01 裝訂:精裝
In the past twenty years action in respect to the profits of crime has moved rapidly up the criminal justice agenda. Not only may confiscation orders be made, but there are also now serious substantiv
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02-25006600[分機130、131]。
作者:Peter Alldridge  出版社:Palgrave Pivot  出版日:2015/11/30 裝訂:精裝
This book surveys the development of laws surrounding the crime of money laundering and the associated changes in the anti-money laundering (AML) industry. The policy of attempting to deal w
若需訂購本書,請電洽客服
02-25006600[分機130、131]。
作者:Peter Alldridge  出版社:Oxford Univ Pr  出版日:2017/04/16 裝訂:精裝
The fallout from the financial crisis of 2007-8, HSBC Suisse in 2015, and the Panama Papers in 2016 has generated calls for far more vigorous and punitive responses to tax evasion and greater internat
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02-25006600[分機130、131]。
作者:Valsamis Mitsilegas (EDT); Peter Alldridge (EDT); Leonidas Cheliotis (EDT)  出版社:Hart Pub Ltd  出版日:2017/01/26 裝訂:平裝
The book consists of the keynote papers delivered at the 2012 WG Hart Workshop on Globalisation, Criminal Law and Criminal Justice organised by the Queen Mary Criminal Justice Centre. The volume addre
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定價:3297 元, 優惠價:1 3297

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