Vendeur : Michener & Rutledge Booksellers, Inc., Baldwin City, KS, Etats-Unis
EUR 68,14
Quantité disponible : 1 disponible(s)
Ajouter au panierHardcover. Etat : As New. Etat de la jaquette : As New. Text clean and tight; 8vo 8" - 9" tall; 288 pages.
Vendeur : Midtown Scholar Bookstore, Harrisburg, PA, Etats-Unis
EUR 70,41
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Ajouter au panierHardcover. Etat : 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.
Vendeur : Basi6 International, Irving, TX, Etats-Unis
EUR 92,03
Quantité disponible : 1 disponible(s)
Ajouter au panierEtat : Brand New. New. US edition. Expediting shipping for all USA and Europe orders excluding PO Box. Excellent Customer Service.
Vendeur : Books Puddle, New York, NY, Etats-Unis
EUR 91,67
Quantité disponible : 1 disponible(s)
Ajouter au panierEtat : New. pp. 312.
Vendeur : Majestic Books, Hounslow, Royaume-Uni
EUR 92,71
Quantité disponible : 1 disponible(s)
Ajouter au panierEtat : New. pp. 312.
Vendeur : Biblios, Frankfurt am main, HESSE, Allemagne
EUR 92,61
Quantité disponible : 1 disponible(s)
Ajouter au panierEtat : New. pp. 312.
Vendeur : GreatBookPrices, Columbia, MD, Etats-Unis
EUR 105,85
Quantité disponible : 15 disponible(s)
Ajouter au panierEtat : New.
EUR 104,80
Quantité disponible : 15 disponible(s)
Ajouter au panierHRD. Etat : New. New Book. Shipped from UK. Established seller since 2000.
Vendeur : GreatBookPrices, Columbia, MD, Etats-Unis
EUR 111,58
Quantité disponible : 15 disponible(s)
Ajouter au panierEtat : New.
Vendeur : GreatBookPrices, Columbia, MD, Etats-Unis
EUR 113,68
Quantité disponible : 15 disponible(s)
Ajouter au panierEtat : As New. Unread book in perfect condition.
EUR 116,84
Quantité disponible : 15 disponible(s)
Ajouter au panierHRD. Etat : New. New Book. Shipped from UK. Established seller since 2000.
Langue: anglais
Edité par Edinburgh University Press, GB, 2018
ISBN 10 : 1911116436 ISBN 13 : 9781911116431
Vendeur : Rarewaves USA, OSWEGO, IL, Etats-Unis
EUR 120,13
Quantité disponible : 7 disponible(s)
Ajouter au panierHardback. Etat : 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.
Vendeur : Revaluation Books, Exeter, Royaume-Uni
EUR 106,08
Quantité disponible : 2 disponible(s)
Ajouter au panierHardcover. Etat : Brand New. 288 pages. 9.50x6.50x1.00 inches. In Stock.
Vendeur : GreatBookPricesUK, Woodford Green, Royaume-Uni
EUR 104,79
Quantité disponible : Plus de 20 disponibles
Ajouter au panierEtat : New.
Langue: anglais
Edité par Edinburgh University Press, GB, 2018
ISBN 10 : 1911116436 ISBN 13 : 9781911116431
Vendeur : Rarewaves.com USA, London, LONDO, Royaume-Uni
EUR 130,50
Quantité disponible : 5 disponible(s)
Ajouter au panierHardback. Etat : 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.
Vendeur : GreatBookPricesUK, Woodford Green, Royaume-Uni
EUR 115,84
Quantité disponible : Plus de 20 disponibles
Ajouter au panierEtat : New.
Langue: anglais
Edité par Agenda Publishing, Newcastle upon Tyne, 2018
ISBN 10 : 1911116436 ISBN 13 : 9781911116431
Vendeur : Grand Eagle Retail, Bensenville, IL, Etats-Unis
EUR 135,19
Quantité disponible : 1 disponible(s)
Ajouter au panierHardcover. Etat : 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
Quantité disponible : 10 disponible(s)
Ajouter au panierHardback. Etat : New. New copy - Usually dispatched within 4 working days.
Vendeur : Ria Christie Collections, Uxbridge, Royaume-Uni
EUR 122,75
Quantité disponible : Plus de 20 disponibles
Ajouter au panierEtat : New. In.
Langue: anglais
Edité par Edward Elgar Publishing, 2011
ISBN 10 : 1849803935 ISBN 13 : 9781849803939
Vendeur : Phatpocket Limited, Waltham Abbey, HERTS, Royaume-Uni
EUR 130,60
Quantité disponible : 1 disponible(s)
Ajouter au panierEtat : 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.
Langue: anglais
Edité par Edward Elgar Publishing, 2011
ISBN 10 : 1849803935 ISBN 13 : 9781849803939
Vendeur : GreatBookPrices, Columbia, MD, Etats-Unis
EUR 144,85
Quantité disponible : 5 disponible(s)
Ajouter au panierEtat : As New. Unread book in perfect condition.
Langue: anglais
Edité par Edward Elgar Publishing, 2011
ISBN 10 : 1849803935 ISBN 13 : 9781849803939
Vendeur : GreatBookPricesUK, Woodford Green, Royaume-Uni
EUR 133,86
Quantité disponible : 5 disponible(s)
Ajouter au panierEtat : As New. Unread book in perfect condition.
Langue: anglais
Edité par Edward Elgar Publishing, 2011
ISBN 10 : 1849803935 ISBN 13 : 9781849803939
Vendeur : Brook Bookstore On Demand, Napoli, NA, Italie
EUR 143,08
Quantité disponible : 5 disponible(s)
Ajouter au panierEtat : new.
Langue: anglais
Edité par Edward Elgar Publishing, 2011
ISBN 10 : 1849803935 ISBN 13 : 9781849803939
Vendeur : GreatBookPrices, Columbia, MD, Etats-Unis
EUR 156,49
Quantité disponible : 5 disponible(s)
Ajouter au panierEtat : New.
Langue: anglais
Edité par Edward Elgar Publishing, 2011
ISBN 10 : 1849803935 ISBN 13 : 9781849803939
Vendeur : PBShop.store UK, Fairford, GLOS, Royaume-Uni
EUR 156,39
Quantité disponible : 5 disponible(s)
Ajouter au panierHRD. Etat : New. New Book. Shipped from UK. Established seller since 2000.
Langue: anglais
Edité par Edward Elgar Publishing Limited, 2011
ISBN 10 : 1849803935 ISBN 13 : 9781849803939
Vendeur : Majestic Books, Hounslow, Royaume-Uni
EUR 156
Quantité disponible : 3 disponible(s)
Ajouter au panierEtat : New. pp. xv + 247 Illus.
Langue: anglais
Edité par Edinburgh University Press, GB, 2018
ISBN 10 : 1911116436 ISBN 13 : 9781911116431
Vendeur : Rarewaves USA United, OSWEGO, IL, Etats-Unis
EUR 122,34
Quantité disponible : 7 disponible(s)
Ajouter au panierHardback. Etat : 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
Quantité disponible : Plus de 20 disponibles
Ajouter au panierEtat : 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.
Vendeur : Revaluation Books, Exeter, Royaume-Uni
EUR 156,24
Quantité disponible : 2 disponible(s)
Ajouter au panierHardcover. Etat : Brand New. 288 pages. 8.58x0.87x5.59 inches. In Stock.
Langue: anglais
Edité par Edward Elgar Publishing Limited, 2011
ISBN 10 : 1849803935 ISBN 13 : 9781849803939
Vendeur : Books Puddle, New York, NY, Etats-Unis
EUR 168,28
Quantité disponible : 3 disponible(s)
Ajouter au panierEtat : New. pp. xv + 247.