the financial crime

(102 offerte*)
Filtro
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
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 €
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 €
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 Football Financial Crime Blueprint: Modernising Compliance: 9
The Football Financial Crime Blueprint: Modernising Compliance: 9
89,43 €
2 prezzi
Amazon.it
Spedizione gratuita
CAMS STUDY GUIDE 2026-2027: The Ultimate Training Companion for Financial Crime Specialists Featuring Practice Exams, Case Studies, and Test-Taking Strategies
CAMS STUDY GUIDE 2026-2027: The Ultimate Training Companion for Financial Crime Specialists Featuring Practice Exams, Case Studies, and Test-Taking Strategies
45,09 €
2 prezzi
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 Football Financial Crime Blueprint: Modernising Compliance
The Football Financial Crime Blueprint: Modernising Compliance
107,89 €
2 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 Financial Crime Operating System: An Executive Blueprint for Unifying AML, Fraud, Sanctions, Data, and Responsible AI
The Financial Crime Operating System: An Executive Blueprint for Unifying AML, Fraud, Sanctions, Data, and Responsible AI
14,44 €
2 prezzi
Amazon.it
Spedizione da 2,70 €
The Laundry Academy: A gripping financial crime thriller
The Laundry Academy: A gripping financial crime thriller
13,70 €
2 prezzi
Amazon.it
Spedizione da 2,70 €
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 prezzi
Amazon.it
Spedizione da 2,70 €
Petter Gottschalk The Convenience of Corporate Crime (Tascabile)
Petter Gottschalk The Convenience of Corporate Crime (Tascabile)
14,72 €
11 prezzi
Amazon.it
Spedizione da 2,70 €
FINANCIAL AND ECONOMIC SECURITY FOR THE BOARDROOM: A Director's Guide to Detecting, Preventing, and Governing Against Financial Crime, Fraud, and Economic Risk
FINANCIAL AND ECONOMIC SECURITY FOR THE BOARDROOM: A Director's Guide to Detecting, Preventing, and Governing Against Financial Crime, Fraud, and Economic Risk
10,82 €
2 prezzi
Amazon.it
Spedizione da 2,70 €
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 €
2 prezzi
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 €
2 prezzi
Amazon.it
Spedizione da 2,70 €
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
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 €
The Phantom Millionaire: A Financial Crime Thriller About a Wanted Man Who Reinvents Himself Inside America's Elite Circles
The Phantom Millionaire: A Financial Crime Thriller About a Wanted Man Who Reinvents Himself Inside America's Elite Circles
13,55 €
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
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
36,90 €
8 prezzi
amazon-marketplace.it
Spedizione gratuita
THE AGENTIC BANKING MOSAIC: Ideas for Customer Experience, Product Innovation, Financial Crime Defense, and Software Delivery
THE AGENTIC BANKING MOSAIC: Ideas for Customer Experience, Product Innovation, Financial Crime Defense, and Software Delivery
17,79 €
Vai al negozio
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
100,45 €
10 prezzi
amazon-marketplace.it
Spedizione da 3,00 €
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 €
Nicholas Ryder Fighting Financial Crime in the Global Economic Crisi (Tascabile)
Nicholas Ryder Fighting Financial Crime in the Global Economic Crisi (Tascabile)
129,30 €
Vai al negozio
ebay.it
Spedizione gratuita
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 €
Vai al negozio
Amazon.it
Spedizione gratuita
Maureen Mutua The Untold Stories of Financial Crime (Tascabile)
Maureen Mutua The Untold Stories of Financial Crime (Tascabile)
55,51 €
Vai al negozio
ebay.it
Spedizione gratuita
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
218,40 €
Vai al negozio
Amazon.it
Spedizione gratuita
Nicholas Ryder The Financial War on Terrorism (Tascabile) Law of Financial Crime
Nicholas Ryder The Financial War on Terrorism (Tascabile) Law of Financial Crime
128,69 €
Vai al negozio
ebay.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
218,40 €
Vai al negozio
Amazon.it
Spedizione gratuita
Ian Messenger Financial Crime Compliance (Tascabile)
Ian Messenger Financial Crime Compliance (Tascabile)
52,81 €
2 prezzi
ebay.it
Spedizione gratuita
Underground Bankers: Professional Money Laundering, Hawala-Like Networks, and the Financial Back Office of Crime: Crime Becomes Durable when Financial Expertise Becomes Available as a Service.
Underground Bankers: Professional Money Laundering, Hawala-Like Networks, and the Financial Back Office of Crime: Crime Becomes Durable when Financial Expertise Becomes Available as a Service.
31,42 €
Vai al negozio
Amazon.it
Spedizione gratuita
Petter Gottschalk The Convenience of Corporate Crime (Copertina rigida)
Petter Gottschalk The Convenience of Corporate Crime (Copertina rigida)
177,92 €
Vai al negozio
ebay.it
Spedizione gratuita
The Fund: A Financial Crime Thriller: 1
The Fund: A Financial Crime Thriller: 1
14,31 €
Vai al negozio
Amazon.it
Spedizione da 2,70 €
Rebecca Atkinson Financial Crime (Tascabile)
Rebecca Atkinson Financial Crime (Tascabile)
152,57 €
Vai al negozio
ebay.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
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 €
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 €
CCAS Exam Prep 2026: Scenario-Based Practice Questions with Worked Explanations for the ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Exam
CCAS Exam Prep 2026: Scenario-Based Practice Questions with Worked Explanations for the ACAMS Certified Cryptoasset Anti-Financial Crime Specialist Exam
71,25 €
Vai al negozio
Amazon.it
Spedizione gratuita
Katalin Ligeti Challenges in the Field of Economic and Financial Cri (Tascabile)
Katalin Ligeti Challenges in the Field of Economic and Financial Cri (Tascabile)
76,76 €
Vai al negozio
ebay.it
Spedizione gratuita
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