the financial crime

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Money, Lies & Algorithms: The New World of High-Tech Financial Crime (2025-2035): How AI, Quantum Computing, and Autonomous Code Are Rewriting the Rules of Global Finance-And Crime
Money, Lies & Algorithms: The New World of High-Tech Financial Crime (2025-2035): How AI, Quantum Computing, and Autonomous Code Are Rewriting the Rules of Global Finance-And Crime
17,10 €
2 prezzi
Amazon.it
Spedizione da 2,70 €
The Financial Crime Compliance Handbook: From Fundamentals to Advanced Techniques for Modern FinCrime Teams
The Financial Crime Compliance Handbook: From Fundamentals to Advanced Techniques for Modern FinCrime Teams
70,86 €
2 prezzi
Amazon.it
Spedizione gratuita
Petter Gottschalk The Convenience of Corporate Crime (Tascabile)
Petter Gottschalk The Convenience of Corporate Crime (Tascabile)
15,10 €
11 prezzi
Amazon.it
Spedizione da 2,70 €
Financial Crime and the Law: Identifying and Mitigating Risks
Financial Crime and the Law: Identifying and Mitigating Risks
179,22 €
4 prezzi
amazon-marketplace.it
Spedizione da 3,99 €
Preventing Financial Crime on the SMS Platform: Second Edition
Preventing Financial Crime on the SMS Platform: Second Edition
59,20 €
Vai al negozio
Amazon.it
Spedizione gratuita
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 €
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Amazon.it
Spedizione gratuita
Mayer lansky: A True Crime Biography of Mayer Lansky: The Financial Mastermind of Organized Crime and the Pursuit of Justice
Mayer lansky: A True Crime Biography of Mayer Lansky: The Financial Mastermind of Organized Crime and the Pursuit of Justice
11,51 €
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Amazon.it
Spedizione da 2,70 €
The Mastermind Behind The CSOS-VBS Scandal: South Africa Fraud, Political Betrayal, Financial Crime, Money Laundering, ANC, Government Corruption, Heist, State Capture, Whistleblower, Expose Mehana
The Mastermind Behind The CSOS-VBS Scandal: South Africa Fraud, Political Betrayal, Financial Crime, Money Laundering, ANC, Government Corruption, Heist, State Capture, Whistleblower, Expose Mehana
21,60 €
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Amazon.it
Spedizione da 2,70 €
The Anti-Financial Crime Practitioner’s Playbook: Mastering Modern AFC
The Anti-Financial Crime Practitioner’s Playbook: Mastering Modern AFC
29,85 €
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Amazon.it
Spedizione gratuita
Financial Crime and Crises in the Era of False Profits
Financial Crime and Crises in the Era of False Profits
66,67 €
2 prezzi
amazon-marketplace.it
Spedizione gratuita
THE DARK ART OF FINANCIAL CRIME
THE DARK ART OF FINANCIAL CRIME
13,68 €
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Amazon.it
Spedizione da 2,70 €
Nicholas Ryder The Financial Crisis and White Collar Crime (Copertina rigida)
Nicholas Ryder The Financial Crisis and White Collar Crime (Copertina rigida)
217,43 €
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ebay.it
Spedizione gratuita
Financial Crime in Islamic Banks: Measures to Combat the Crime
Financial Crime in Islamic Banks: Measures to Combat the Crime
8,94 €
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Amazon.it
Spedizione da 2,70 €
Maureen Mutua The Untold Stories of Financial Crime (Tascabile)
Maureen Mutua The Untold Stories of Financial Crime (Tascabile)
50,70 €
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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
171,76 €
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Amazon.it
Spedizione gratuita
Nicholas Ryder Fighting Financial Crime in the Global Economic Crisi (Tascabile)
Nicholas Ryder Fighting Financial Crime in the Global Economic Crisi (Tascabile)
96,63 €
Vai al negozio
ebay.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
Rebecca Atkinson Financial Crime (Tascabile)
Rebecca Atkinson Financial Crime (Tascabile)
137,87 €
Vai al negozio
ebay.it
Spedizione gratuita
Conquer the CAMS Exam: Concise Certified Anti-Money Laundering Specialist Study Guide: Key Principles for Financial Crime Prevention and Compliance
Conquer the CAMS Exam: Concise Certified Anti-Money Laundering Specialist Study Guide: Key Principles for Financial Crime Prevention and Compliance
13,56 €
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Amazon.it
Spedizione da 2,70 €
The Politics of Financial Crime Preventions in the African Union Continental Free Trade Zone Area: Inequalties’, Opportunities and Politics of Financil Crime in Africa
The Politics of Financial Crime Preventions in the African Union Continental Free Trade Zone Area: Inequalties’, Opportunities and Politics of Financil Crime in Africa
88,40 €
Vai al negozio
Amazon.it
Spedizione gratuita
Kunda Emmanuel K Financial Crime Risks Challenges Management & Compl (Tascabile)
Kunda Emmanuel K Financial Crime Risks Challenges Management & Compl (Tascabile)
15,43 €
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ebay.it
Spedizione gratuita
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
106,43 €
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Amazon.it
Spedizione gratuita
Ian Messenger Financial Crime Compliance (Tascabile)
Ian Messenger Financial Crime Compliance (Tascabile)
53,40 €
Vai al negozio
ebay.it
Spedizione gratuita
Once the Deed Is Done: 'A crime novel in the sense that TO KILL A MOCKINGBIRD is a crime novel' (Financial Times)
Once the Deed Is Done: 'A crime novel in the sense that TO KILL A MOCKINGBIRD is a crime novel' (Financial Times)
13,00 €
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Amazon.it
Spedizione da 2,70 €
Petter Gottschalk The Convenience of Corporate Crime (Copertina rigida)
Petter Gottschalk The Convenience of Corporate Crime (Copertina rigida)
164,88 €
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
184,01 €
Vai al negozio
Amazon.it
Spedizione gratuita
The Anti-Financial Crime Practitioner’s Playbook: Mastering Modern AFC
The Anti-Financial Crime Practitioner’s Playbook: Mastering Modern AFC
26,67 €
Vai al negozio
Amazon.it
Spedizione da 2,70 €
Ian Messenger Financial Crime Compliance (Copertina rigida)
Ian Messenger Financial Crime Compliance (Copertina rigida)
71,18 €
Vai al negozio
ebay.it
Spedizione gratuita
Larry Dexter and the Bank Mystery By Raymond Sperry(Illustrated & Annotated): A Young Reporter's Thrilling Adventure into Financial Crime
Larry Dexter and the Bank Mystery By Raymond Sperry(Illustrated & Annotated): A Young Reporter's Thrilling Adventure into Financial Crime
8,24 €
Vai al negozio
Amazon.it
Spedizione da 2,70 €
President's Commission on Organized Crim See Note The Cash Connectio (Tascabile)
President's Commission on Organized Crim See Note The Cash Connectio (Tascabile)
27,42 €
2 prezzi
ebay.it
Spedizione gratuita
Untitled Rachel Seiffert 1: 'A crime novel in the sense that TO KILL A MOCKINGBIRD is a crime novel. One in which a whole community is culpable' Financial Times
Untitled Rachel Seiffert 1: 'A crime novel in the sense that TO KILL A MOCKINGBIRD is a crime novel. One in which a whole community is culpable' Financial Times
17,74 €
6 prezzi
Amazon.it
Spedizione da 2,70 €
Er Wychwood The Collateral Dividend (Tascabile)
Er Wychwood The Collateral Dividend (Tascabile)
21,50 €
2 prezzi
ebay.it
Spedizione gratuita
Punitive liability of heads of business in the EU: a comparative study
Punitive liability of heads of business in the EU: a comparative study
38,00 €
2 prezzi
ibs.it
Spedizione gratuita
John Reeves The Rothschilds (Tascabile)
John Reeves The Rothschilds (Tascabile)
35,65 €
Vai al negozio
ebay.it
Spedizione gratuita
Christian Leuprecht Dirty Money (Tascabile) Canada: The State of the Federation
Christian Leuprecht Dirty Money (Tascabile) Canada: The State of the Federation
34,81 €
Vai al negozio
ebay.it
Spedizione gratuita
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