(Ilmumisaeg: 27-Aug-2024, PDF+DRM, Kirjastus: Taylor & Francis Ltd, ISBN-13: 9781040131077)
This book provides a distinctive and critical analysis of the anti-money laundering (AML) measures that have been put in place in Turkiye and the United Kingdom.The work presents a comparative analysis of if, and to what extent, the AML regimes in th...Loe edasi...
(Ilmumisaeg: 27-Aug-2024, EPUB+DRM, Kirjastus: Taylor & Francis Ltd, ISBN-13: 9781040131107)
This book provides a distinctive and critical analysis of the anti-money laundering (AML) measures that have been put in place in Turkiye and the United Kingdom.The work presents a comparative analysis of if, and to what extent, the AML regimes in th...Loe edasi...
(Ilmumisaeg: 01-Feb-2023, PDF+DRM, Kirjastus: Oxford University Press, ISBN-13: 9780192676498)
This is an open access title available under the terms of a CC BY-NC-ND 4.0 International licence. It is free to read at Oxford Scholarship Online and offered as a free PDF download from OUP and selected open access locations. EU member states lose h...Loe edasi...
(Ilmumisaeg: 12-Jan-2023, EPUB+DRM, Kirjastus: Oxford University Press, ISBN-13: 9780192676504)
This is an open access title available under the terms of a CC BY-NC-ND 4.0 International licence. It is free to read at Oxford Scholarship Online and offered as a free PDF download from OUP and selected open access locations. EU member states lose h...Loe edasi...
This book seeks durable solutions for tax crime and is a great resource for the development of knowledge, policy and law on tax crime. The book uniquely blends current practice with new approaches to countering tax crime. With insights from the EU-fu...Loe edasi...
This book seeks durable solutions for tax crime and is a great resource for the development of knowledge, policy and law on tax crime. The book uniquely blends current practice with new approaches to countering tax crime. With insights from the EU-fu...Loe edasi...
(Ilmumisaeg: 19-Feb-2018, EPUB+DRM, Kirjastus: Taylor & Francis Ltd, ISBN-13: 9781351703024)
This book provides a detailed analysis of the legal framework in which the energy trade between the European Union and the Russian Federation has been conducted. Using case studies of eight member states, it critically examines the EUs ability and t...Loe edasi...
(Ilmumisaeg: 19-Feb-2018, PDF+DRM, Kirjastus: Taylor & Francis Ltd, ISBN-13: 9781351703031)
This book provides a detailed analysis of the legal framework in which the energy trade between the European Union and the Russian Federation has been conducted. Using case studies of eight member states, it critically examines the EUs ability and t...Loe edasi...
(Ilmumisaeg: 19-Sep-2017, EPUB+DRM, Kirjastus: Taylor & Francis Ltd, ISBN-13: 9781317311737)
This book offers a commentary on the responses to white collar crime since the financial crisis. The book brings together experts from academia and practice to analyse the legal and policy responses that have been put in place following the 2008 fina...Loe edasi...
(Ilmumisaeg: 19-Sep-2017, PDF+DRM, Kirjastus: Taylor & Francis Ltd, ISBN-13: 9781317311744)
This book offers a commentary on the responses to white collar crime since the financial crisis. The book brings together experts from academia and practice to analyse the legal and policy responses that have been put in place following the 2008 fina...Loe edasi...
(Ilmumisaeg: 30-Oct-2014, EPUB+DRM, Kirjastus: Taylor & Francis Ltd, ISBN-13: 9781317964360)
Many commentators, regulatory agencies and politicians have blamed the risky behaviour of both financial institutions and their actors for the collapse of the United States sub-prime mortgage market which in turn precipitated the global Credit Crunc...Loe edasi...
(Ilmumisaeg: 30-Oct-2014, PDF+DRM, Kirjastus: Taylor & Francis Ltd, ISBN-13: 9781317964377)
Many commentators, regulatory agencies and politicians have blamed the risky behaviour of both financial institutions and their actors for the collapse of the United States sub-prime mortgage market which in turn precipitated the global Credit Crunc...Loe edasi...
