financial crime in

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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
100,45 €
10 prezzi
amazon-marketplace.it
Spedizione da 3,00 €
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 €
4 prezzi
Amazon.it
Spedizione gratuita
Petter Gottschalk The Convenience of Corporate Crime (Tascabile)
Petter Gottschalk The Convenience of Corporate Crime (Tascabile)
14,83 €
12 prezzi
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
30,34 €
7 prezzi
Amazon.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 €
4 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 €
5 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 Money Laundering - Part I
Financial Crime and Money Laundering - Part I
43,90 €
4 prezzi
Amazon.it
Spedizione gratuita
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 €
2 prezzi
amazon-marketplace.it
Spedizione da 6,03 €
Validating Financial Crime Risk Models: A Guide to Managing Data Quality, Transaction Monitoring, and Compliance
Validating Financial Crime Risk Models: A Guide to Managing Data Quality, Transaction Monitoring, and Compliance
117,69 €
2 prezzi
Amazon.it
Spedizione gratuita
The Football Financial Crime Blueprint: Modernising Compliance: 9
The Football Financial Crime Blueprint: Modernising Compliance: 9
89,43 €
2 prezzi
Amazon.it
Spedizione gratuita
Competition Law and Financial Crime: A Comparative Analysis of International Responses to Market Manipulation
Competition Law and Financial Crime: A Comparative Analysis of International Responses to Market Manipulation
51,99 €
6 prezzi
Amazon.it
Spedizione gratuita
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 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 €
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
HUMAN RIGHTS IS POWER FOR HUMAN DEVELOPMENT: How Financial Crime Serves as Human Rights Violations
HUMAN RIGHTS IS POWER FOR HUMAN DEVELOPMENT: How Financial Crime Serves as Human Rights Violations
67,08 €
2 prezzi
Amazon.it
Spedizione gratuita
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
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
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
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
The Football Financial Crime Blueprint: Modernising Compliance
The Football Financial Crime Blueprint: Modernising Compliance
107,89 €
2 prezzi
Amazon.it
Spedizione gratuita
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 €
Vai al negozio
Amazon.it
Spedizione gratuita
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 €
2 prezzi
Amazon.it
Spedizione gratuita
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 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
Undisclosed Location: A Financial Crime Novel
Undisclosed Location: A Financial Crime Novel
14,67 €
3 prezzi
Amazon.it
Spedizione da 2,70 €
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 €
Financial and Organized Crime in Asia and Africa: Impacts on Trade, Business, and Transnational Markets
Financial and Organized Crime in Asia and Africa: Impacts on Trade, Business, and Transnational Markets
145,60 €
Vai al negozio
Amazon.it
Spedizione gratuita
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 €
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 €
Vai al negozio
Amazon.it
Spedizione da 2,70 €
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 €
Vai al negozio
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 €
Vai al negozio
Amazon.it
Spedizione gratuita
CAMS STUDY GUIDE 2026 - 2027: Master AML Compliance, Customer Due Diligence, Sanctions, Financial Crime Investigations, and Exam-Style Practice Questions with Clear Answer Explanations
CAMS STUDY GUIDE 2026 - 2027: Master AML Compliance, Customer Due Diligence, Sanctions, Financial Crime Investigations, and Exam-Style Practice Questions with Clear Answer Explanations
22,79 €
Vai al negozio
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 €
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 €
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 €
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
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 €
Vai al negozio
Amazon.it
Spedizione da 2,70 €
FinOps Meets RegTech Scalable, Cost-Efficient AI Systems for Financial Crime Prevention
FinOps Meets RegTech Scalable, Cost-Efficient AI Systems for Financial Crime Prevention
22,18 €
Vai al negozio
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 €
Vai al negozio
Amazon.it
Spedizione da 2,70 €
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