Librería: Michener & Rutledge Booksellers, Inc., Baldwin City, KS, Estados Unidos de America
EUR 68,14
Cantidad disponible: 1 disponibles
Añadir al carritoHardcover. Condición: As New. Estado de la sobrecubierta: As New. Text clean and tight; 8vo 8" - 9" tall; 288 pages.
Librería: Midtown Scholar Bookstore, Harrisburg, PA, Estados Unidos de America
EUR 70,41
Cantidad disponible: 4 disponibles
Añadir al carritoHardcover. Condición: Good. Good - Bumped and creased book with tears to the extremities, but not affecting the text block, may have remainder mark or previous owner's name - GOOD Standard-sized.
Librería: Basi6 International, Irving, TX, Estados Unidos de America
EUR 92,03
Cantidad disponible: 1 disponibles
Añadir al carritoCondición: Brand New. New. US edition. Expediting shipping for all USA and Europe orders excluding PO Box. Excellent Customer Service.
Librería: Books Puddle, New York, NY, Estados Unidos de America
EUR 91,67
Cantidad disponible: 1 disponibles
Añadir al carritoCondición: New. pp. 312.
Librería: Majestic Books, Hounslow, Reino Unido
EUR 92,71
Cantidad disponible: 1 disponibles
Añadir al carritoCondición: New. pp. 312.
Librería: Biblios, Frankfurt am main, HESSE, Alemania
EUR 92,61
Cantidad disponible: 1 disponibles
Añadir al carritoCondición: New. pp. 312.
Librería: GreatBookPrices, Columbia, MD, Estados Unidos de America
EUR 105,85
Cantidad disponible: 15 disponibles
Añadir al carritoCondición: New.
EUR 104,80
Cantidad disponible: 15 disponibles
Añadir al carritoHRD. Condición: New. New Book. Shipped from UK. Established seller since 2000.
Librería: GreatBookPrices, Columbia, MD, Estados Unidos de America
EUR 111,58
Cantidad disponible: 15 disponibles
Añadir al carritoCondición: New.
Librería: GreatBookPrices, Columbia, MD, Estados Unidos de America
EUR 113,68
Cantidad disponible: 15 disponibles
Añadir al carritoCondición: As New. Unread book in perfect condition.
EUR 116,84
Cantidad disponible: 15 disponibles
Añadir al carritoHRD. Condición: New. New Book. Shipped from UK. Established seller since 2000.
Idioma: Inglés
Publicado por Edinburgh University Press, GB, 2018
ISBN 10: 1911116436 ISBN 13: 9781911116431
Librería: Rarewaves USA, OSWEGO, IL, Estados Unidos de America
EUR 120,13
Cantidad disponible: 7 disponibles
Añadir al carritoHardback. Condición: New. Global money laundering transactions are estimated to be $3.5 trillion annually. Although global spending on anti-money laundering compliance was more than $8 billion in 2017, with most countries having adopted anti-money laundering measures, less than 1 per cent of illicit financial flows are seized by authorities. This collection of essays takes an integrated look at money laundering and the challenges facing regulators in the digital age.The contributors examine the opportunities for money laundering presented by the emergence of new payment methods, such as crowdfunding and mobile payment services, the largely unregulated financial services sector of hedge funds, private equity funds and derivatives, the explosion of online gambling, and the rise of cryptocurrencies and blockchain technology.The essays show how the anonymity, irreversibility and instantaneous nature of these online transactions, outside of the traditional banking system, make them ideally suited to hide, launder and move criminal revenues.While highlighting the challenges these digital technologies present, each essay also considers some of the tools regulators have and can use to close down the opportunities for money laundering that continues to keep crime profitable and illegal activities funded.
Librería: Revaluation Books, Exeter, Reino Unido
EUR 106,08
Cantidad disponible: 2 disponibles
Añadir al carritoHardcover. Condición: Brand New. 288 pages. 9.50x6.50x1.00 inches. In Stock.
Librería: GreatBookPricesUK, Woodford Green, Reino Unido
EUR 104,79
Cantidad disponible: Más de 20 disponibles
Añadir al carritoCondición: New.
Idioma: Inglés
Publicado por Edinburgh University Press, GB, 2018
ISBN 10: 1911116436 ISBN 13: 9781911116431
Librería: Rarewaves.com USA, London, LONDO, Reino Unido
EUR 130,50
Cantidad disponible: 5 disponibles
Añadir al carritoHardback. Condición: New. Global money laundering transactions are estimated to be $3.5 trillion annually. Although global spending on anti-money laundering compliance was more than $8 billion in 2017, with most countries having adopted anti-money laundering measures, less than 1 per cent of illicit financial flows are seized by authorities. This collection of essays takes an integrated look at money laundering and the challenges facing regulators in the digital age.The contributors examine the opportunities for money laundering presented by the emergence of new payment methods, such as crowdfunding and mobile payment services, the largely unregulated financial services sector of hedge funds, private equity funds and derivatives, the explosion of online gambling, and the rise of cryptocurrencies and blockchain technology.The essays show how the anonymity, irreversibility and instantaneous nature of these online transactions, outside of the traditional banking system, make them ideally suited to hide, launder and move criminal revenues.While highlighting the challenges these digital technologies present, each essay also considers some of the tools regulators have and can use to close down the opportunities for money laundering that continues to keep crime profitable and illegal activities funded.
Librería: GreatBookPricesUK, Woodford Green, Reino Unido
EUR 115,84
Cantidad disponible: Más de 20 disponibles
Añadir al carritoCondición: New.
Idioma: Inglés
Publicado por Agenda Publishing, Newcastle upon Tyne, 2018
ISBN 10: 1911116436 ISBN 13: 9781911116431
Librería: Grand Eagle Retail, Bensenville, IL, Estados Unidos de America
EUR 135,19
Cantidad disponible: 1 disponibles
Añadir al carritoHardcover. Condición: new. Hardcover. Global money laundering transactions are estimated to be $3.5 trillion annually. Although global spending on anti-money laundering compliance was more than $8 billion in 2017, with most countries having adopted anti-money laundering measures, less than 1 per cent of illicit financial flows are seized by authorities. This collection of essays takes an integrated look at money laundering and the challenges facing regulators in the digital age.The contributors examine the opportunities for money laundering presented by the emergence of new payment methods, such as crowdfunding and mobile payment services, the largely unregulated financial services sector of hedge funds, private equity funds and derivatives, the explosion of online gambling, and the rise of cryptocurrencies and blockchain technology.The essays show how the anonymity, irreversibility and instantaneous nature of these online transactions, outside of the traditional banking system, make them ideally suited to hide, launder and move criminal revenues.While highlighting the challenges these digital technologies present, each essay also considers some of the tools regulators have and can use to close down the opportunities for money laundering that continues to keep crime profitable and illegal activities funded. An international team of contributors explores the challenges of money laundering in the digital age and how best to regulate it in a globalized world. Shipping may be from multiple locations in the US or from the UK, depending on stock availability.
EUR 116,14
Cantidad disponible: 10 disponibles
Añadir al carritoHardback. Condición: New. New copy - Usually dispatched within 4 working days.
Librería: Ria Christie Collections, Uxbridge, Reino Unido
EUR 122,75
Cantidad disponible: Más de 20 disponibles
Añadir al carritoCondición: New. In.
Idioma: Inglés
Publicado por Edward Elgar Publishing, 2011
ISBN 10: 1849803935 ISBN 13: 9781849803939
Librería: Phatpocket Limited, Waltham Abbey, HERTS, Reino Unido
EUR 130,60
Cantidad disponible: 1 disponibles
Añadir al carritoCondición: Like New. Used - Like New. Book is new and unread but may have minor shelf wear. Your purchase helps support Sri Lankan Children's Charity 'The Rainbow Centre'. Our donations to The Rainbow Centre have helped provide an education and a safe haven to hundreds of children who live in appalling conditions.
Idioma: Inglés
Publicado por Edward Elgar Publishing, 2011
ISBN 10: 1849803935 ISBN 13: 9781849803939
Librería: GreatBookPrices, Columbia, MD, Estados Unidos de America
EUR 144,85
Cantidad disponible: 5 disponibles
Añadir al carritoCondición: As New. Unread book in perfect condition.
Idioma: Inglés
Publicado por Edward Elgar Publishing, 2011
ISBN 10: 1849803935 ISBN 13: 9781849803939
Librería: GreatBookPricesUK, Woodford Green, Reino Unido
EUR 133,86
Cantidad disponible: 5 disponibles
Añadir al carritoCondición: As New. Unread book in perfect condition.
Idioma: Inglés
Publicado por Edward Elgar Publishing, 2011
ISBN 10: 1849803935 ISBN 13: 9781849803939
Librería: Brook Bookstore On Demand, Napoli, NA, Italia
EUR 143,08
Cantidad disponible: 5 disponibles
Añadir al carritoCondición: new.
Idioma: Inglés
Publicado por Edward Elgar Publishing, 2011
ISBN 10: 1849803935 ISBN 13: 9781849803939
Librería: GreatBookPrices, Columbia, MD, Estados Unidos de America
EUR 156,49
Cantidad disponible: 5 disponibles
Añadir al carritoCondición: New.
Idioma: Inglés
Publicado por Edward Elgar Publishing, 2011
ISBN 10: 1849803935 ISBN 13: 9781849803939
Librería: PBShop.store UK, Fairford, GLOS, Reino Unido
EUR 156,39
Cantidad disponible: 5 disponibles
Añadir al carritoHRD. Condición: New. New Book. Shipped from UK. Established seller since 2000.
Idioma: Inglés
Publicado por Edward Elgar Publishing Limited, 2011
ISBN 10: 1849803935 ISBN 13: 9781849803939
Librería: Majestic Books, Hounslow, Reino Unido
EUR 156,00
Cantidad disponible: 3 disponibles
Añadir al carritoCondición: New. pp. xv + 247 Illus.
Idioma: Inglés
Publicado por Edinburgh University Press, GB, 2018
ISBN 10: 1911116436 ISBN 13: 9781911116431
Librería: Rarewaves USA United, OSWEGO, IL, Estados Unidos de America
EUR 122,34
Cantidad disponible: 7 disponibles
Añadir al carritoHardback. Condición: New. Global money laundering transactions are estimated to be $3.5 trillion annually. Although global spending on anti-money laundering compliance was more than $8 billion in 2017, with most countries having adopted anti-money laundering measures, less than 1 per cent of illicit financial flows are seized by authorities. This collection of essays takes an integrated look at money laundering and the challenges facing regulators in the digital age.The contributors examine the opportunities for money laundering presented by the emergence of new payment methods, such as crowdfunding and mobile payment services, the largely unregulated financial services sector of hedge funds, private equity funds and derivatives, the explosion of online gambling, and the rise of cryptocurrencies and blockchain technology.The essays show how the anonymity, irreversibility and instantaneous nature of these online transactions, outside of the traditional banking system, make them ideally suited to hide, launder and move criminal revenues.While highlighting the challenges these digital technologies present, each essay also considers some of the tools regulators have and can use to close down the opportunities for money laundering that continues to keep crime profitable and illegal activities funded.
EUR 114,01
Cantidad disponible: Más de 20 disponibles
Añadir al carritoCondición: New. An international team of contributors explores the challenges of money laundering in the digital age and how best to regulate it in a globalized world.KlappentextrnrnAn international team of contributors explores the challenges of money laun.
Librería: Revaluation Books, Exeter, Reino Unido
EUR 156,24
Cantidad disponible: 2 disponibles
Añadir al carritoHardcover. Condición: Brand New. 288 pages. 8.58x0.87x5.59 inches. In Stock.
Idioma: Inglés
Publicado por Edward Elgar Publishing Limited, 2011
ISBN 10: 1849803935 ISBN 13: 9781849803939
Librería: Books Puddle, New York, NY, Estados Unidos de America
EUR 168,28
Cantidad disponible: 3 disponibles
Añadir al carritoCondición: New. pp. xv + 247.