Related Books

Financial Crime, Law and Governance
Language: en
Pages: 355
Authors: Doron Goldbarsht
Categories:
Type: BOOK - Published: - Publisher: Springer Nature

DOWNLOAD EBOOK

Financial Technology and the Law
Language: en
Pages: 316
Authors: Doron Goldbarsht
Categories: Law
Type: BOOK - Published: 2022-02-04 - Publisher: Springer Nature

DOWNLOAD EBOOK

Blockchains and cryptocurrencies, open banking, virtual assets, and artificial intelligence have become the buzzword of this decade. This book focuses on these
Research Handbook on Corporate Crime and Financial Misdealing
Language: en
Pages: 389
Authors: Jennifer Arlen
Categories: Business & Economics
Type: BOOK - Published: 2018-04-28 - Publisher: Edward Elgar Publishing

DOWNLOAD EBOOK

Jennifer Arlen brings together 13 original chapters by leading scholars that examine how to deter corporate misconduct through public enforcement and private in
The Law Relating to Financial Crime in the United Kingdom
Language: en
Pages: 252
Authors: Karen Harrison
Categories: Social Science
Type: BOOK - Published: 2016-03-03 - Publisher: Routledge

DOWNLOAD EBOOK

Outlining the different types of financial crime and its impact, this book is a user-friendly, up-to-date guide to the regulatory processes, systems and legisla
Economic and Financial Crime
Language: en
Pages: 286
Authors: Monica Violeta Achim
Categories: Social Science
Type: BOOK - Published: 2020-08-29 - Publisher: Springer Nature

DOWNLOAD EBOOK

This book deals with the widespread economic and financial crime issues of corruption, the shadow economy and money laundering. It investigates both the theoret