Sari: Elgar Commentaries in Transnational and EU Criminal Law series
(Ilmumisaeg: 21-May-2026, Hardback, Kirjastus: Edward Elgar Publishing Ltd, ISBN-13: 9781035360925)
This Commentary analyzes Articles 26-33 of Council Regulation (EU) 2017/1939 of 12 October 2017 implementing enhanced cooperation on the establishment of the European Public Prosecutor’s Office (EPPO). Pierre Hauck explores the core of the activities...Loe edasi...
(Ilmumisaeg: 21-May-2026, Hardback, Kirjastus: Edward Elgar Publishing Ltd, ISBN-13: 9781035348800)
This insightful Research Handbook comprehensively analyses the current state of research on fraud and society, including chapters written by internationally recognised scholars and practitioners.With a particular focus on digital techno...Loe edasi...
Examines the international standards relating to information exchange identifying its importance in relation to combatting money laundering, terrorist financing, fraud, and tax evasion, and presents recommendations for review. This book...Loe edasi...
Sari: Elgar Commentaries in Transnational and EU Criminal Law series
(Ilmumisaeg: 12-May-2026, Hardback, Kirjastus: Edward Elgar Publishing Ltd, ISBN-13: 9781035360949)
In this impressive Commentary, Pierre Hauck analyzes the provisions of Regulation (EU, Euratom) No 883/2013 of the European Parliament and of the Council of 11 September 2013 concerning investigations conducted by the European Anti-Fraud Office (OLAF...Loe edasi...
Fraud is BIG business in this latest edition to the FUTURES series, find out the new (and old) ways fraudsters are targeting us, what future technological threats await, and how we can protect ourselves....Loe edasi...
Julie Chan has nothing. Her identical twin sister Chloe has everything except a pulse. Julies story of stealing her wildly successful twins life is a thrilling, horrifying, gloriously fun, edge-of-your-seat read. Perfect for lovers of Death of a...Loe edasi...
Sari: Elgar Commentaries in Transnational and EU Criminal Law series
(Ilmumisaeg: 31-Dec-2025, Hardback, Kirjastus: Edward Elgar Publishing Ltd, ISBN-13: 9781035360963)
This Commentary analyzes the provisions of Directive (EU) 2017/1371 of the European Parliament and of the Council of 5 July 2017 on the fight against fraud affecting the EU’s financial interests by means of criminal law. Pierre Hauck provides a compr...Loe edasi...
(Ilmumisaeg: 31-Dec-2025, Hardback, Kirjastus: Edward Elgar Publishing Ltd, ISBN-13: 9781035361250)
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, categorises and systematises common pr...Loe edasi...
(Ilmumisaeg: 30-Dec-2025, Hardback, Kirjastus: Edward Elgar Publishing Ltd, ISBN-13: 9781035375172)
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 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 frau...Loe edasi...
(Ilmumisaeg: 03-Jul-2025, Hardback, Kirjastus: Oxford University Press, ISBN-13: 9780198930648)
This definitive work, previously published in looseleaf format, is now available in hardback and online formats. It offers comprehensive coverage in both criminal and civil law aspects, as well as the related areas of money laundering, counter-terror...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 aband...Loe edasi...
A thrilling exposé revealing how Opus Dei Financial Times a secretive, ultra-conservative Catholic sect pushed its radical agenda within the Church and around the globe, using billions of dollars siphoned from one of Europes largest banks. ...Loe edasi...
(Ilmumisaeg: 06-May-2025, Paperback / softback, Kirjastus: Hay Press, ISBN-13: 9781804471357)
Interwoven with snippets of real-life drama from an insider-trading scandal, Where Snowbirds Play paints a compelling portrait of the lives of the privileged, and what happens when their world is turned upside down....Loe edasi...
Julie Chan has nothing. Her identical twin sister Chloe has everything except a pulse. Julies story of stealing her wildly successful twins life is a thrilling, horrifying, gloriously fun, edge-of-your-seat read. Perfect for lovers of Death of a...Loe edasi...
One of the best untold stories in the true crime/con artist genre. It features glamour, crime, intrigue, plot twists and a fascinating insight into life in Edwardian Britain. Violet’s story has unique parallels with many other modern fraud cases – ye...Loe edasi...
(Ilmumisaeg: 03-Apr-2025, Paperback / softback, Kirjastus: Global Legal Group Ltd, ISBN-13: 9781839184079)
It is with great pleasure that we welcome you to the sixth edition of CDR Essential Intelligence: Fraud, Asset Tracing & Recovery. Peters & Peters is delighted to serve again as the contributing editor to this comprehensive guide on a vital and eve...Loe edasi...
