(Ilmumisaeg: 31-Dec-2025, PDF+DRM, Kirjastus: Edward Elgar Publishing Ltd, ISBN-13: 9781035361267)
This comprehensive book examines tax-related money laundering offences and the various ways in which countries have implemented their international, European and domestic obligations in this area. It identifies, categorizes and systematizes common pr...Loe edasi...
(Ilmumisaeg: 31-Dec-2025, EPUB+DRM, Kirjastus: Edward Elgar Publishing Ltd, ISBN-13: 9781035383382)
This comprehensive book examines tax-related money laundering offences and the various ways in which countries have implemented their international, European and domestic obligations in this area. It identifies, categorizes and systematizes common pr...Loe edasi...
(Ilmumisaeg: 30-Dec-2025, PDF+DRM, Kirjastus: Edward Elgar Publishing Ltd, ISBN-13: 9781035375189)
This book provides a detailed legal history of fraud prevention in Europe, from its origins in Roman law through to current EU legislation. Pierre Hauck assesses the development of EU legislative projects that led to the establishment of the PIF Dire...Loe edasi...
(Ilmumisaeg: 30-Dec-2025, EPUB+DRM, Kirjastus: Edward Elgar Publishing Ltd, ISBN-13: 9781035375196)
This book provides a detailed legal history of fraud prevention in Europe, from its origins in Roman law through to current EU legislation. Pierre Hauck assesses the development of EU legislative projects that led to the establishment of the PIF Dire...Loe edasi...
This definitive work covers the expanding law and practice of Asset Recovery in the domestic, European, and international spheres. It is designed for judges, legal practitioners, financial investigators and other professionals involved in investigati...Loe edasi...
This definitive work covers the expanding law and practice of Asset Recovery in the domestic, European, and international spheres. It is designed for judges, legal practitioners, financial investigators and other professionals involved in investigati...Loe edasi...
The instant internationally bestselling outrageously unputdownable debut for fans of Bunny, Bat Eater and YellowfaceAn absolute masterpiece STYLISTYoull enjoy this nail-biting life-swap ride through the glossy influencer scene DAILY MAIL Julie C...Loe edasi...
The instant internationally bestselling outrageously unputdownable debut for fans of Bunny, Bat Eater and YellowfaceAn absolute masterpiece STYLISTYoull enjoy this nail-biting life-swap ride through the glossy influencer scene DAILY MAIL Julie C...Loe edasi...
(Ilmumisaeg: 11-Apr-2025, PDF+DRM, Kirjastus: Porto Press Ltd, ISBN-13: 9781849956758)
Recounted for the first time and in detail, this is the unbelievable true story of the Edwardian confidence trickster who fooled the world - three times. Violet Charlesworth, the beautiful young heiress to a fortune was briefly the most famous woma...Loe edasi...
What happens when the acquisition of a business goes wrong? What can an injured buyer do to seek redress? How can sellers defend such claims Fraud and Breach of Warranty: Buyers Claims and Sellers Defences brings together a combination of commercia...Loe edasi...
What happens when the acquisition of a business goes wrong? What can an injured buyer do to seek redress? How can sellers defend such claims Fraud and Breach of Warranty: Buyers Claims and Sellers Defences brings together a combination of commercia...Loe edasi...
Fraud costs the United Kingdom a reported GBP219 billion per year. Making up over 40 per cent of all crime reported, fraud is now the most prevalent crime type across the UK, with an estimated 3.3 million incidents of fraud committed annually. Whet...Loe edasi...
Fraud costs the United Kingdom a reported GBP219 billion per year. Making up over 40 per cent of all crime reported, fraud is now the most prevalent crime type across the UK, with an estimated 3.3 million incidents of fraud committed annually. Whet...Loe edasi...
The true story behind the BBC documentary Confessions of a Teenage FraudsterThe crime of fraud, when conducted well, is a fascinating pursuit. It s a test of intellect, determination and stamina. It is a floating mess of fact and fiction that you ha...Loe edasi...
(Ilmumisaeg: 28-Jun-2024, EPUB+DRM, Kirjastus: Taylor & Francis Ltd, ISBN-13: 9781040085592)
This unique volume presents cutting-edge research on the nature and extent of a wide range of scams, cons, frauds, and deceptive activities, including sextortion, the use of ransomware, phishing, identity theft, Ponzi schemes, online shopping fraud,...Loe edasi...
(Ilmumisaeg: 28-Jun-2024, PDF+DRM, Kirjastus: Taylor & Francis Ltd, ISBN-13: 9781040085585)
This unique volume presents cutting-edge research on the nature and extent of a wide range of scams, cons, frauds, and deceptive activities, including sextortion, the use of ransomware, phishing, identity theft, Ponzi schemes, online shopping fraud,...Loe edasi...
A much-loved mother, teacher and friend steps on a plane for an overseas adventure and is never seen again. When Marion Barter disappeared in 1997, police initially dismissed it as the actions of a divorced mother abandoning her family. In this book,...Loe edasi...
Fugitive: The Michael Lynn Story is a fast-paced and thrilling journey into the mind of a reluctant fugitive brought down by his own insatiable greed. This is investigative journalism at its most compelling, placing the reader at the heart of the rel...Loe edasi...
Sari: Frontiers Of Accounting And Financial History
(Ilmumisaeg: 28-Feb-2024, PDF+DRM, Kirjastus: World Scientific Publishing Co Pte Ltd, ISBN-13: 9789811281013)
Financial fraud is a serious and seemingly intractable problem. Financial scandals regularly punctuate newspaper headlines and regulators and auditors appear bereft of effective responses. But has this always been the case This book quantifies financ...Loe edasi...
