financial crime in

(159 offerte*)
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Legal and Economic Perspectives on Financial Market Crime in China: Second Edition
Legal and Economic Perspectives on Financial Market Crime in China: Second Edition
73,77 €
3 prezzi
Amazon.it
Spedizione gratuita
Petter Gottschalk The Convenience of Corporate Crime (Tascabile)
Petter Gottschalk The Convenience of Corporate Crime (Tascabile)
14,90 €
12 prezzi
Amazon.it
Spedizione da 2,70 €
Financial Intelligence, the Exchange of Information and Tackling Financial Crime in the United Kingdom: A Critical Review
Financial Intelligence, the Exchange of Information and Tackling Financial Crime in the United Kingdom: A Critical Review
97,01 €
7 prezzi
amazon-marketplace.it
Spedizione gratuita
Financial Crime in the Digital Era: Innovative Approaches to Preventing Financial Fraud
Financial Crime in the Digital Era: Innovative Approaches to Preventing Financial Fraud
149,79 €
3 prezzi
Amazon.it
Spedizione gratuita
Financial Crime and Money Laundering - Part I
Financial Crime and Money Laundering - Part I
43,90 €
4 prezzi
Amazon.it
Spedizione gratuita
Money Laundering, New Technology and the Law: The Fight Against Financial Crime
Money Laundering, New Technology and the Law: The Fight Against Financial Crime
192,40 €
7 prezzi
Amazon.it
Spedizione gratuita
The Agentic Insider: How AI Is Transforming Corporate Espionage, Financial Crime, and Enterprise Security
The Agentic Insider: How AI Is Transforming Corporate Espionage, Financial Crime, and Enterprise Security
15,28 €
2 prezzi
Amazon.it
Spedizione da 2,70 €
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 €
8 prezzi
Amazon.it
Spedizione gratuita
CERTIFIED FRAUD EXAMINER STUDY GUIDE 2026-2027: Comprehensive Financial Crime Investigation Review with Multiple-Choice Questions Case-Based Analysis and Test-Taking Strategies
CERTIFIED FRAUD EXAMINER STUDY GUIDE 2026-2027: Comprehensive Financial Crime Investigation Review with Multiple-Choice Questions Case-Based Analysis and Test-Taking Strategies
27,23 €
3 prezzi
Amazon.it
Spedizione da 2,70 €
Attilio Bitondo: Genovese Crime Family, World Financial Center, Battery Park City, Equitable Life Assurance Building, New York County District Attorney
Attilio Bitondo: Genovese Crime Family, World Financial Center, Battery Park City, Equitable Life Assurance Building, New York County District Attorney
132,18 €
2 prezzi
Amazon.it
Spedizione gratuita
The Pattern Is the Crime: How Financial Crime Actually Looks
The Pattern Is the Crime: How Financial Crime Actually Looks
30,39 €
2 prezzi
Amazon.it
Spedizione gratuita
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 €
6 prezzi
Amazon.it
Spedizione gratuita
FinCEN Exchange and AML Intelligence: Strengthening Public-Private Partnerships Against Financial Crime: 4
FinCEN Exchange and AML Intelligence: Strengthening Public-Private Partnerships Against Financial Crime: 4
22,37 €
2 prezzi
Amazon.it
Spedizione da 2,70 €
Clean Hands, Bright Future: A Youth Guide to Avoiding Financial Crime in Africa
Clean Hands, Bright Future: A Youth Guide to Avoiding Financial Crime in Africa
15,66 €
3 prezzi
Amazon.it
Spedizione da 2,70 €
The Only Solution: A Dark Romantic Suspense Thriller with Dangerous Secrets, Financial Crime, and a Morally Grey Fixer: 2
The Only Solution: A Dark Romantic Suspense Thriller with Dangerous Secrets, Financial Crime, and a Morally Grey Fixer: 2
13,40 €
2 prezzi
Amazon.it
Spedizione da 2,70 €
The Pattern Is the Crime: How Financial Crime Actually Looks
The Pattern Is the Crime: How Financial Crime Actually Looks
25,05 €
2 prezzi
Amazon.it
Spedizione da 2,70 €
Financial Crime and Money Laundering - Part II: Financial Crime Masterclass
Financial Crime and Money Laundering - Part II: Financial Crime Masterclass
60,90 €
4 prezzi
amazon-marketplace.it
Spedizione gratuita
Digital Payments Regulation and Financial Crime Exposure: Compliance, Cyber Risk, and Financial Crime in Contemporary Payment Systems
Digital Payments Regulation and Financial Crime Exposure: Compliance, Cyber Risk, and Financial Crime in Contemporary Payment Systems
22,52 €
3 prezzi
Amazon.it
Spedizione da 2,70 €
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 €
2 prezzi
Amazon.it
Spedizione da 2,70 €
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 €
2 prezzi
Amazon.it
Spedizione gratuita
Clean Hands, Bright Future: A Youth Guide to Avoiding Financial Crime in Africa
Clean Hands, Bright Future: A Youth Guide to Avoiding Financial Crime in Africa
32,55 €
3 prezzi
Amazon.it
Spedizione gratuita
Undisclosed Location: A Financial Crime Novel
Undisclosed Location: A Financial Crime Novel
12,04 €
Vai al negozio
Amazon.it
Spedizione da 2,70 €
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 prezzi
amazon-marketplace.it
Spedizione gratuita
Combating Financial Crime: Intended and Unintended Consequences: 131
Combating Financial Crime: Intended and Unintended Consequences: 131
192,59 €
Vai al negozio
Amazon.it
Spedizione gratuita
GEOFFREY HAMPSTEAD: A NOVEL: A Dark Victorian Mystery of Crime, Betrayal, Ambition and Hidden Secrets in London’s Financial World
GEOFFREY HAMPSTEAD: A NOVEL: A Dark Victorian Mystery of Crime, Betrayal, Ambition and Hidden Secrets in London’s Financial World
26,97 €
2 prezzi
Amazon.it
Spedizione da 2,70 €
The Financial War on Crime and Terrorism: Opportunities and Challenges
The Financial War on Crime and Terrorism: Opportunities and Challenges
192,59 €
Vai al negozio
Amazon.it
Spedizione gratuita
CAMS EXAM STUDY GUIDE 2026-2027: Complete Prep Featuring AML Risk Assessment, Financial Crime Detection, 1,000 Practice Questions, Detailed ... Exams, and Real-World Compliance Scenarios
CAMS EXAM STUDY GUIDE 2026-2027: Complete Prep Featuring AML Risk Assessment, Financial Crime Detection, 1,000 Practice Questions, Detailed ... Exams, and Real-World Compliance Scenarios
25,63 €
2 prezzi
Amazon.it
Spedizione da 2,70 €
Louis Consalvo: Old Bridge Township, DeCavalcante Crime Family, Bonanno Crime Family, Financial Industry Regulatory Authority
Louis Consalvo: Old Bridge Township, DeCavalcante Crime Family, Bonanno Crime Family, Financial Industry Regulatory Authority
132,18 €
Vai al negozio
Amazon.it
Spedizione gratuita
GEOFFREY HAMPSTEAD: A NOVEL: A Dark Victorian Mystery of Crime, Betrayal, Ambition and Hidden Secrets in London’s Financial World
GEOFFREY HAMPSTEAD: A NOVEL: A Dark Victorian Mystery of Crime, Betrayal, Ambition and Hidden Secrets in London’s Financial World
19,84 €
2 prezzi
Amazon.it
Spedizione da 2,70 €
THE ROLE OF WOMEN IN THE CREATION AND PREVENTION OF FINANCIAL CRIME AND TERRORISM FINANCING
THE ROLE OF WOMEN IN THE CREATION AND PREVENTION OF FINANCIAL CRIME AND TERRORISM FINANCING
124,80 €
Vai al negozio
Amazon.it
Spedizione gratuita
Corporate Governance, Organizational Ethics, and Prevention Strategies Against Financial Crime (CSR, Sustainability, Ethics & Governance)
Corporate Governance, Organizational Ethics, and Prevention Strategies Against Financial Crime (CSR, Sustainability, Ethics & Governance)
192,59 €
2 prezzi
Amazon.it
Spedizione gratuita
MASTERING AML/CFT COMPLIANCE: A PRACTITIONER’S GUIDE TO FINANCIAL CRIME PREVENTION
MASTERING AML/CFT COMPLIANCE: A PRACTITIONER’S GUIDE TO FINANCIAL CRIME PREVENTION
13,53 €
Vai al negozio
Amazon.it
Spedizione da 2,70 €
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 €
3 prezzi
Amazon.it
Spedizione da 2,70 €
TRUSTED: True Crime Stories of Financial Fraud, Corporate Crime and Insider Scams in the UK
TRUSTED: True Crime Stories of Financial Fraud, Corporate Crime and Insider Scams in the UK
15,51 €
Vai al negozio
Amazon.it
Spedizione da 2,70 €
Fraud Markers, De-banking, and Financial Crime: A Legal Analysis of Counter-fraud Practices in the UK and Beyond
Fraud Markers, De-banking, and Financial Crime: A Legal Analysis of Counter-fraud Practices in the UK and Beyond
28,88 €
2 prezzi
Amazon.it
Spedizione da 2,70 €
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 €
Vai al negozio
Amazon.it
Spedizione gratuita
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 €
Vai al negozio
Amazon.it
Spedizione da 2,70 €
Financial Crime in Islamic Banks: Measures to Combat the Crime
Financial Crime in Islamic Banks: Measures to Combat the Crime
12,66 €
Vai al negozio
Amazon.it
Spedizione da 2,70 €
The Illusion: True Crime Stories of UK Frauds, Ponzi Schemes and Financial Scandals
The Illusion: True Crime Stories of UK Frauds, Ponzi Schemes and Financial Scandals
15,51 €
Vai al negozio
Amazon.it
Spedizione da 2,70 €
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 €
Vai al negozio
Amazon.it
Spedizione gratuita
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