Code: 43736846
Financial Crime Compliance: A Handbook for the Detection, Prevention and Investigation of Financial Crime
- Language:
English - Binding: Hardback
- Number of pages: 550
Publisher: SHERMAN PR, 2023
- More about this
58.52 €
RRP: 60.94 €
You save 2.42 €
In stock at our supplier
Shipping in 14 - 18 days
You might also like
-
Financial Crime Compliance: A Handbook for the Detection, Prevention and Investigation of Financial Crime
49 € -3 % -
Brussels Effect
37.75 € -
How to be a Wildly Effective Compliance Officer
16.57 € -4 % -
Enquiry concerning Human Understanding
10.94 € -19 % -
Nicomachean Ethics
6.13 € -18 % -
Executive Roadmap to Fraud Prevention and Internal Control - Creating a Culture of Compliance 2e
37.34 € -18 % -
Protestant Ethic and Other Writings
16.57 € -23 % -
Fraud Examination: Second Edition: Prevention, Detection, and Investigation
31.81 € -
Markesinis & Deakin's Tort Law
75.51 € -
Encyclopedia of Finance
906.59 € -
Thinking in Systems
18.72 € -23 % -
MAGICIANS MARTYRS & MADMEN TAROT
28.85 € -8 % -
Suzuki Piano School, Vol 1
17.59 € -
Ancient and Medieval Traditions in the Exact Sciences
34.58 €
Give this book as a present today
- Order book and choose Gift Order.
- We will send you book gift voucher at once. You can give it out to anyone.
- Book will be send to donee, nothing more to care about.
More about Financial Crime Compliance: A Handbook for the Detection, Prevention and Investigation of Financial Crime
You get 145 loyalty points
Book details
Book category Books in German Sozialwissenschaften, Recht, Wirtschaft Recht Internationales Recht, Ausländisches Recht
58.52 €
- Full title: Financial Crime Compliance: A Handbook for the Detection, Prevention and Investigation of Financial Crime
- Language: English
- Binding: Hardback
- Number of pages: 550
- EAN: 9781738008834
- ISBN: 1738008835
- ID: 43736846
- Publisher: SHERMAN PR
- Weight: 907 g
- Dimensions: 229 × 152 × 41 mm
- Date of publishing: 18. April 2023
Trending among others
-
Neuropsychology of Everyday Functioning
115.41 € -
Judicial Review and Electoral Law in a Global Perspective
179.98 € -
Clearance & Copyright, 5th Edition: Everything You Need to Know for Film, Television, and Other Creative Content
44.19 € -4 % -
Medizin ohne Menschlichkeit
19.43 € -
Practical Tips on How to Contract: Techniques and Tactics from an Ex-BigLaw and Ex-Tesla Commercial Contracts Lawyer
15.95 € -2 % -
International Economic Law
58.42 € -7 % -
Of the Law of Nature and Nations: Eight Books
49.62 € -
LSAT Prep Plus 2024: With New Section
60.77 € -8 % -
EU Competition Law
72.23 € -
The Practitioner's Guide to the PCT
195.43 € -
THE LEGALITY OF SANCTIONS UNDER INTERNATIONAL LAW
80.11 € -
Corona, False Alarm?
12.27 € -23 % -
EU Private International Law in Family Matters
179.67 € -
Criminal Law & Procedure
38.98 € -
Rechtsrumänisch
21.38 € -
Genome Defense
18.31 € -6 % -
Multilayered Structures of International Criminal Law
177.01 € -
International Criminal Law in Mexico
177.01 € -
The Aleister Crowley Collection
25.16 € -3 % -
Brussels Ibis Regulation - Commentary
368.36 € -
Animal Rights Law
47.16 € -
Nuclear Weapons
187.14 € -
Digital Services Act: DSA
168.52 € -
The Toronto Protocol
9.61 € -
International contract law
65.99 € -
What About Law?
24.55 € -4 % -
Government Gangsters: The Deep State, the Truth, and the Battle for Our Democracy
27.92 € -16 % -
Essentials of WTO Law
31.20 € -1 % -
The Complete (but unofficial) Guide to the Willem C. Vis International Commercial Arbitration Moot
42.25 € -
A Guide to Global Private International Law
94.95 € -
Family Law
39.38 € -
Guide to Global Private International Law
184.69 € -
Green Public Procurement under WTO Law
201.98 € -
Represent Yourself in Court: Prepare & Try a Winning Civil Case
39.49 € -3 % -
Prawo i nowe technologie
98.84 € -
Data Cartels
25.26 € -7 % -
The Next 8 Actual, Official LSAT Preptests
28.44 € -19 % -
Einführung in das chinesische Recht
31.40 € -
Europaischer Rechtskraftbegriff
201.67 € -
Insurance Distribution Directive
70.80 € -
Before and After the Fall
59.03 € -
Boundaries of International Law
47.26 € -4 % -
Aviation in the Digital Age
126.98 € -
Wildlife Trade and Biodiversity Conservation
35.70 € -
The Legal Nature of Corporations
20.35 € -
Music Copyright Manual
51.15 € -
EUV/AEUV
316.17 € -
Francisco de Vitoria and the Evolution of International Law
131.99 € -
Klausurenkurs im Europarecht
31.81 €
Shopping guide
Books by language
Collection points Bratislava a 2642 dalších
Copyright ©2008-24 najlacnejsie-knihy.sk All rights reservedPrivacyCookies
15549 collection points
Delivery 2.99 €
02/210 210 99 (8-15.30h)