{"title":"Naudas atmazgāšana","description":"\u003cp\u003e\u003cstrong\u003eNaudas atmazgāšana\u003c\/strong\u003e – šajā kategorijā atradīsi 83 grāmatas. No atzītas klasikas līdz jaunākajiem izdevumiem. Pasūti internetā ar piegādi visā Latvijā.\u003c\/p\u003e","products":[{"product_id":"moneyland-9781781257937","title":"Moneyland","description":"\u003cp\u003eDiscover the gripping exploration of global corruption and wealth in \u003cstrong\u003eMoneyland\u003c\/strong\u003e by Oliver Bullough. Published in 2019, this insightful book spans 336 pages, delving into the dark underbelly of economic history and organized crime. Bullough takes readers on a journey from the desolate towns on the fringes of Siberia to the opulent hideouts of Bond-villain-esque figures in Knightsbridge and Manhattan.\u003c\/p\u003e \n\n\u003cp\u003eUnravel the complexities of money laundering, political corruption, and the pervasive influence of power in the 21st century. \u003cstrong\u003eMoneyland\u003c\/strong\u003e sheds light on how the world's financial systems have been manipulated, revealing the stark realities of racketeering and the impact it has on society. This compelling read is essential for anyone interested in understanding the intricate relationship between wealth and crime. Don’t miss your chance to gain a deeper insight into the economic forces shaping our world today.\u003c\/p\u003e","brand":"Oliver Bullough","offers":[{"title":"Default Title","offer_id":50911917637974,"sku":"9781781257937","price":15.13,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0886\/3206\/6390\/files\/9781781257937.jpg?v=1753725719"},{"product_id":"kleptopia-9780008308384","title":"Kleptopia","description":"\u003cp\u003eDiscover the shocking truths behind global corruption in \u003cstrong\u003eKleptopia\u003c\/strong\u003e by Tom Burgis, a gripping exploration of the dark underbelly of dirty money. Published in 2021, this Sunday Times bestseller reveals the intricate web of financial crime that spans the globe, exposing the murders and kidnappings that often accompany it. Renowned figures such as George Monbiot of the Guardian and Misha Glenny, author of \u003cem\u003eMcMafia\u003c\/em\u003e, praise Burgis's work as both terrifying and unputdownable.\u003c\/p\u003e \u003cp\u003eWith 336 pages of deeply reported insights, \u003cstrong\u003eKleptopia\u003c\/strong\u003e not only sheds light on the pervasive corruption in the UK but also connects it to a worldwide phenomenon that challenges our understanding of power and money. Ben Rhodes, bestselling author of \u003cem\u003eThe World As It Is\u003c\/em\u003e, describes it as \"gripping\" and \"disturbing.\" Don’t miss your chance to delve into this essential read that exposes the realities of our financial systems.\u003c\/p\u003e","brand":"Tom Burgis","offers":[{"title":"Default Title","offer_id":50951851475286,"sku":"9780008308384","price":13.95,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0886\/3206\/6390\/files\/9780008308384.jpg?v=1753987204"},{"product_id":"finance-and-security-9781787381360","title":"Finance and Security","description":"\u003cp\u003eDiscover the critical insights in \"Finance and Security\" by Martin S. Navias, a compelling exploration of the vulnerabilities in the global financial sector. Published in 2019, this 288-page book delves into the pressing issues of money laundering, terrorism financing, and the proliferation of weapons of mass destruction. Navias expertly discusses how the financial system, while susceptible to exploitation, can also serve as a powerful tool for achieving foreign and security policy objectives. As the competition intensifies between those aiming to manipulate financial systems and the guardians of national security, this book provides an essential understanding of the intricate relationship between finance and state power. Perfect for anyone interested in international security, finance, and policy-making, \"Finance and Security\" is a must-read for professionals and scholars alike.\u003c\/p\u003e","brand":"Martin S. Navias","offers":[{"title":"Default Title","offer_id":50964563624278,"sku":"9781787381360","price":43.44,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0886\/3206\/6390\/files\/9781787381360.jpg?v=1754086224"},{"product_id":"infiltrator-9780552172110","title":"The Infiltrator","description":"\u003cp\u003eDiscover the gripping true story of Robert Mazur's undercover mission in \"Infiltrator.\" Published in 2016, this riveting book delves into the dark world of Colombia's drug cartels, where Mazur spent five years infiltrating the criminal hierarchy. Under the alias Bob Musella, a wealthy figure with mob connections, he navigated a treacherous landscape filled with dirty bankers and businessmen. With 384 pages of intense narrative, Mazur reveals the shocking realities of drug trafficking, money laundering, and the social conditions that enable such crimes. \"Infiltrator\" is not just a thrilling read; it’s an eye-opening account of the complexities of undercover operations. Join Mazur on his extraordinary journey and uncover the hidden truths of the criminal underworld.\u003c\/p\u003e","brand":"Robert Mazur","offers":[{"title":"Default Title","offer_id":50974231003478,"sku":"9780552172110","price":16.31,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0886\/3206\/6390\/files\/9780552172110.jpg?v=1754153243"},{"product_id":"zero-zero-zero-9781846147708","title":"Zero Zero Zero","description":"\u003cp\u003eDiscover the gripping insights of \u003cstrong\u003eZero Zero Zero\u003c\/strong\u003e by acclaimed author \u003cstrong\u003eRoberto Saviano\u003c\/strong\u003e, published in 2016. This powerful book delves into the intricate web of the drug trade, specifically focusing on cocaine, and how it intertwines with dirty money, shaping our lives, economy, and global landscape. With 448 pages of compelling narrative, Saviano exposes the hidden realities behind the drug industry, revealing its profound impact on society. Whether you are interested in the socio-economic implications of drug trafficking or the stark realities of cocaine abuse, this book is an essential read for anyone seeking to understand the darker facets of our world. Explore the depths of this critical issue with Saviano’s masterful storytelling and insightful analysis.\u003c\/p\u003e","brand":"Roberto Saviano","offers":[{"title":"Default Title","offer_id":50979760243030,"sku":"9781846147708","price":16.31,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0886\/3206\/6390\/files\/9781846147708.jpg?v=1754246880"},{"product_id":"anti-money-laundering-transaction-monitoring-systems-implementation-9781119381808","title":"Anti-Money Laundering Transaction Monitoring Systems Implementation","description":"\u003cp\u003eDiscover the essential resource for bank compliance and IT professionals with \u003cstrong\u003eAnti-Money Laundering Transaction Monitoring Systems Implementation\u003c\/strong\u003e by Derek Chau. Published in 2021, this insightful book spans 304 pages and offers a thorough exploration of effective transaction monitoring systems. Designed to equip readers with the necessary tools and knowledge, this guide focuses on the critical aspects of implementing Anti-Money Laundering (AML) transaction monitoring systems. Whether you are a compliance officer or an IT specialist, this book provides the comprehensive guidance you need to ensure your organization meets regulatory requirements and effectively combats money laundering. Enhance your understanding and improve your institution's compliance strategies with this invaluable resource.\u003c\/p\u003e","brand":"Derek Chau","offers":[{"title":"Default Title","offer_id":51086327284054,"sku":"9781119381808","price":48.29,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0886\/3206\/6390\/files\/9781119381808.jpg?v=1755599146"},{"product_id":"despots-guide-to-wealth-management-9781501705519","title":"The Despot's Guide to Wealth Management","description":"\u003cp\u003eDiscover the groundbreaking insights of J. C. Sharman in \u003cstrong\u003eThe Despot's Guide to Wealth Management\u003c\/strong\u003e, published in 2017. This compelling book delves into the complex world of international corruption and the anti-kleptocracy regime that seeks to prevent the hosting of stolen wealth by state leaders. Spanning 277 pages, Sharman explores the origins of this unprecedented moral and legal rule, examining its effectiveness and offering suggestions for improvement. Ideal for readers interested in political corruption, money laundering, and international cooperation, this book provides a thorough analysis of how wealth management can be transformed in the face of corruption. Join Sharman on a thought-provoking journey that challenges the status quo and promotes accountability in global finance.\u003c\/p\u003e","brand":"J. C. Sharman","offers":[{"title":"Default Title","offer_id":51171139092822,"sku":"9781501705519","price":32.52,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0886\/3206\/6390\/files\/9781501705519.jpg?v=1756473410"},{"product_id":"zero-zero-zero-penguin-books-ltd-9781846147708-roberto-saviano","title":"Zero Zero Zero","description":"\u003cp\u003eDiscover the gripping reality of the global drug trade in \u003cstrong\u003eZero Zero Zero\u003c\/strong\u003e by acclaimed author \u003cstrong\u003eRoberto Saviano\u003c\/strong\u003e. Published by Penguin Books Ltd in 2016, this eye-opening paperback spans 448 pages, delving deep into the intricate connections between cocaine abuse, dirty money, and their pervasive influence on our economy and society. Saviano's investigative prowess unveils the hidden truths that lie at the heart of our modern world, making this book a must-read for anyone seeking to understand the complexities of the drug trade. Engage with Saviano's powerful narrative and uncover how these illicit practices shape our lives in ways we often overlook. Don't miss your chance to gain insight into this critical issue—order your copy of \u003cstrong\u003eZero Zero Zero\u003c\/strong\u003e today!\u003c\/p\u003e","brand":"Roberto Saviano","offers":[{"title":"Default Title","offer_id":52223164481878,"sku":"9781846147708","price":15.31,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0886\/3206\/6390\/files\/9781846147708_67c9f9bb-42ef-4894-a87e-d7c6204d66cc.jpg?v=1767736118"},{"product_id":"transnational-criminal-organizations-cybercrime-and-money-laundering-taylor-francis-inc-9780849328060-a-handbook-for-law-enforcement-officers-auditors-and-financial-investigators-james-r-richards","title":"Transnational Criminal Organizations, Cybercrime, and Money Laundering","description":"\u003cp\u003eExplore the intricate world of crime without borders in \"Transnational Criminal Organizations, Cybercrime, and Money Laundering\" by James R. Richards. Published by Taylor \u0026amp; Francis Inc in 1998, this authoritative volume spans 344 pages, diving deep into the dynamics of organized crime and its global implications. Richards meticulously examines the strategies employed by criminal groups for international money laundering and the persistent efforts of law enforcement agencies to thwart these illegal activities. With a focus on innovative methods and tactics to combat transnational crime, this book is an essential resource for professionals in criminal law, criminology, and finance. Ideal for those looking to understand the complexities of white-collar crime, this insightful work offers a comprehensive look at an ever-evolving challenge faced by societies worldwide. Enrich your knowledge of criminal justice and financial security with this pivotal read.\u003c\/p\u003e","brand":"James R. Richards","offers":[{"title":"Default Title","offer_id":52225807548758,"sku":"9780849328060","price":285.94,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0886\/3206\/6390\/files\/9780849328060.jpg?v=1767739450"},{"product_id":"trade-based-money-laundering-john-wiley-sons-inc-9781119078951-the-next-frontier-in-international-money-laundering-enforcement-john-a-cassara","title":"Trade-Based Money Laundering","description":"\u003cp\u003eDelve into the intricate world of financial fraud with \"Trade-Based Money Laundering\" by John A. Cassara, published by John Wiley \u0026amp; Sons Inc in 2015. This insightful hardback, comprising 256 pages, provides a comprehensive analysis of trade-based money laundering, a critical issue that is gaining attention in the global War on Terror. John A. Cassara, an expert in the field, unravels the complexities surrounding this growing phenomenon, shedding light on how it facilitates the funding of terrorist organizations. Whether you are a professional in compliance, law enforcement, or simply interested in understanding the mechanisms of commercial crimes, this book serves as an invaluable resource. Equip yourself with the knowledge to recognize and address the challenges posed by financial crime in today’s world.\u003c\/p\u003e","brand":"John A. Cassara","offers":[{"title":"Default Title","offer_id":52226070020438,"sku":"9781119078951","price":64.05,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0886\/3206\/6390\/files\/9781119078951.jpg?v=1767739667"},{"product_id":"securitization-accountability-and-risk-management-taylor-francis-ltd-9780415680141-transforming-the-public-security-domain-karin-svedberg-helgesson","title":"Securitization, Accountability and Risk Management","description":"\u003cp\u003eThis book examines the reconstitution of the public security domain since 911, and its implications for the division of roles between public and private actors, focusing on the banking sector and anti-money laundering (AML) activity.\u003c\/p\u003e","brand":"Karin Svedberg Helgesson","offers":[{"title":"Default Title","offer_id":52229207064918,"sku":"9780415680141","price":201.06,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0886\/3206\/6390\/files\/9780415680141.jpg?v=1767744579"},{"product_id":"responding-to-money-laundering-taylor-francis-ltd-9781138159228-ernesto-savona","title":"Responding to Money Laundering","description":"","brand":"Ernesto Savona","offers":[{"title":"Default Title","offer_id":52230207242582,"sku":"9781138159228","price":188.94,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0886\/3206\/6390\/files\/9781138159228.jpg?v=1767746378"},{"product_id":"responding-to-money-laundering-taylor-francis-ltd-9789057021114-ernesto-savona","title":"Responding to Money Laundering","description":"\u003cp\u003eThis work is based on the International Conference on Preventing and Controlling Money Laundering and the Use of Proceeds of Crime: A Global Approach, organized by the International Scientific and Advisory Board of the United Nations and the Crime and Justice Branch of the United Nations.\u003c\/p\u003e","brand":"Ernesto Savona","offers":[{"title":"Default Title","offer_id":52230443270486,"sku":"9789057021114","price":67.68,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0886\/3206\/6390\/files\/9789057021114.jpg?v=1767746770"},{"product_id":"reamde-atlantic-books-9781848874510-neal-stephenson","title":"Reamde","description":"\u003cp\u003eDiscover the thrilling world of \u003cstrong\u003eReamde\u003c\/strong\u003e, a captivating novel by acclaimed author \u003cstrong\u003eNeal Stephenson\u003c\/strong\u003e. Published in 2012 by Atlantic Books, this paperback edition spans an impressive \u003cstrong\u003e1056 pages\u003c\/strong\u003e of gripping narrative. \u003c\/p\u003e \n\n\u003cp\u003eSet against the backdrop of a high-stakes cyber thriller, \u003cstrong\u003eReamde\u003c\/strong\u003e is reminiscent of Stephenson's cult classic \u003cem\u003eCryptonomicon\u003c\/em\u003e, yet promises to be his most commercially successful work to date. Dive into a story filled with intrigue, adventure, and the complexities of the digital age, as Stephenson weaves a tale that is both entertaining and thought-provoking. \u003c\/p\u003e \n\n\u003cp\u003eWhether you're a longtime fan or new to Stephenson's work, \u003cstrong\u003eReamde\u003c\/strong\u003e is a must-read that will keep you on the edge of your seat. Don't miss the chance to add this remarkable book to your collection!\u003c\/p\u003e","brand":"Neal Stephenson","offers":[{"title":"Default Title","offer_id":52231006060886,"sku":"9781848874510","price":30.45,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0886\/3206\/6390\/files\/9781848874510.jpg?v=1767747478"},{"product_id":"proving-bribery-fraud-and-money-laundering-in-international-arbitration-cambridge-university-press-9781108417846-on-applicable-criminal-law-and-evidence-kathrin-betz","title":"Proving Bribery, Fraud and Money Laundering in International Arbitration","description":"\u003cp\u003eThis book is an essential resource for practising lawyers and academics active in the field of international investment and commercial arbitration. It analyses relevant case law involving alleged criminal conduct such as bribery, fraud, or money laundering within international arbitration and addresses the most pressing issues regarding applicable criminal law and evidence.\u003c\/p\u003e","brand":"Kathrin Betz","offers":[{"title":"Default Title","offer_id":52231514882390,"sku":"9781108417846","price":140.44,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0886\/3206\/6390\/files\/9781108417846.jpg?v=1767748380"},{"product_id":"proving-bribery-fraud-and-money-laundering-in-international-arbitration-cambridge-university-press-9781108717113-on-applicable-criminal-law-and-evidence-kathrin-betz","title":"Proving Bribery, Fraud and Money Laundering in International Arbitration","description":"\u003cp\u003eThis book is an essential resource for practising lawyers and academics active in the field of international investment and commercial arbitration. It analyses relevant case law involving alleged criminal conduct such as bribery, fraud, or money laundering within international arbitration and addresses the most pressing issues regarding applicable criminal law and evidence.\u003c\/p\u003e","brand":"Kathrin Betz","offers":[{"title":"Default Title","offer_id":52231514915158,"sku":"9781108717113","price":38.59,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0886\/3206\/6390\/files\/9781108717113.jpg?v=1767748380"},{"product_id":"money-laundering-and-terrorist-financing-act-2010-annotated-clarus-press-ltd-9781905536351-max-barrett","title":"Money Laundering and Terrorist Financing Act 2010: Annotated","description":"\u003cp\u003e\u003cstrong\u003eMoney Laundering and Terrorist Financing Act 2010: Annotated\u003c\/strong\u003e by Max Barrett.\u003c\/p\u003e\n\u003cp\u003ePublished by Clarus Press, (2010), Hardback, 200 pages.\u003c\/p\u003e\n\u003cp\u003eTopics: Terrorism, Money laundering, Prevention, Terrorism.\u003c\/p\u003e","brand":"Max Barrett","offers":[{"title":"Default Title","offer_id":52234896212310,"sku":"9781905536351","price":49.5,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0886\/3206\/6390\/files\/9781905536351.jpg?v=1767754479"},{"product_id":"money-laundering-taylor-francis-inc-9781439869123-a-guide-for-criminal-investigators-third-edition-john-madinger","title":"Money Laundering","description":"\u003cp\u003e\u003cstrong\u003eMoney Laundering\u003c\/strong\u003e by John Madinger.\u003c\/p\u003e\n\u003cp\u003ePublished by Taylor \u0026amp; Francis, (2012), Hardback, 430 pages.\u003c\/p\u003e\n\u003cp\u003eTopics: Money laundering, Prevention, Money laundering investigation, Criminal investigation.\u003c\/p\u003e","brand":"John Madinger","offers":[{"title":"Default Title","offer_id":52234896245078,"sku":"9781439869123","price":176.81,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0886\/3206\/6390\/files\/9781439869123.jpg?v=1767754476"},{"product_id":"money-laundering-financing-terrorism-suspicious-activities-nova-science-publishers-inc-9781600213878-benton-e-gup","title":"Money Laundering, Financing Terrorism \u0026 Suspicious Activities","description":"\u003cp\u003e\u003cstrong\u003eMoney Laundering, Financing Terrorism \u0026amp; Suspicious Activities\u003c\/strong\u003e by Benton E. Gup.\u003c\/p\u003e\n\u003cp\u003ePublished by Nova Science Publishers, (2006), Hardback, 199 pages.\u003c\/p\u003e\n\u003cp\u003eTopics: Money laundering, Banks and banking, corrupt practices, Terrorism.\u003c\/p\u003e","brand":"Benton E. Gup","offers":[{"title":"Default Title","offer_id":52234896277846,"sku":"9781600213878","price":199.84,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0886\/3206\/6390\/files\/9781600213878.jpg?v=1767754476"},{"product_id":"money-laundering-nova-science-publishers-inc-9781620816141-an-analysis-of-federal-law-carlyle-m-bennett","title":"Money Laundering","description":"\u003cp\u003e\u003cstrong\u003eMoney Laundering\u003c\/strong\u003e by Carlyle M. Bennett, Carlson D. Turner.\u003c\/p\u003e\n\u003cp\u003ePublished by Nova Science Publishers, Incorporated, (2013), Paperback, 112 pages.\u003c\/p\u003e\n\u003cp\u003eTopics: Money laundering, Money, law and legislation.\u003c\/p\u003e","brand":"Carlyle M. Bennett","offers":[{"title":"Default Title","offer_id":52234896572758,"sku":"9781620816141","price":76.17,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0886\/3206\/6390\/files\/9781620816141.jpg?v=1767754476"},{"product_id":"money-laundering-market-agenda-publishing-9781911116431-regulating-the-criminal-economy-killian-mccarthy","title":"The Money Laundering Market","description":"\u003cp\u003eDiscover the complexities of money laundering in the digital age with \"Money Laundering Market\" by Killian McCarthy. Published by Agenda Publishing in 2018, this insightful hardback spans 232 pages and features contributions from an international team of experts. The book delves into the challenges posed by money laundering in a globalized world, offering a comprehensive analysis of current regulations and potential solutions. Whether you're a student, professional, or simply interested in financial crime, this book provides valuable perspectives on how to navigate and combat the evolving landscape of money laundering. Don't miss the opportunity to enhance your understanding of this critical issue.\u003c\/p\u003e","brand":"Killian McCarthy","offers":[{"title":"Default Title","offer_id":52234897064278,"sku":"9781911116431","price":104.06,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0886\/3206\/6390\/files\/9781911116431.jpg?v=1767754475"},{"product_id":"money-morality-and-culture-in-late-medieval-and-early-modern-europe-taylor-francis-ltd-9780754664970-juliann-m-vitullo","title":"Money, Morality, and Culture in Late Medieval and Early Modern Europe","description":"\u003cp\u003eDiscover the intricate relationship between economics, morality, and culture in Juliann M. Vitullo's insightful work, \u003cstrong\u003eMoney, Morality, and Culture in Late Medieval and Early Modern Europe\u003c\/strong\u003e. Published by Taylor \u0026amp; Francis Ltd in 2010, this compelling collection spans 262 pages and delves into the evolving monetary economy of Western Europe from the twelfth to the seventeenth century. Vitullo expertly examines how financial practices influenced social conditions and ethical considerations during this transformative period. Ideal for historians, economists, and anyone interested in the moral implications of money, this book offers a thought-provoking exploration of a pivotal era in European history. Enhance your understanding of the past and its relevance to modern society with this essential read.\u003c\/p\u003e","brand":"Juliann M. Vitullo","offers":[{"title":"Default Title","offer_id":52235179884886,"sku":"9780754664970","price":195.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0886\/3206\/6390\/files\/9780754664970.jpg?v=1767754985"},{"product_id":"money-laundering-prevention-john-wiley-sons-inc-9780470874752-deterring-detecting-and-resolving-financial-fraud-jonathan-turner-jonathan-e-turner","title":"Money Laundering Prevention","description":"\u003cp\u003eDiscover the essential strategies for combating financial crime with \u003cstrong\u003eMoney Laundering Prevention\u003c\/strong\u003e by \u003cstrong\u003eJonathan Turner\u003c\/strong\u003e and \u003cstrong\u003eJonathan E. Turner\u003c\/strong\u003e. Published by \u003cstrong\u003eJohn Wiley \u0026amp; Sons Inc\u003c\/strong\u003e in 2011, this comprehensive guide spans 224 pages and is tailored specifically for the private sector, where the majority of money laundering occurs. \u003c\/p\u003e \n\n\u003cp\u003eThis invaluable resource provides business professionals with clear explanations and practical techniques to deter, detect, and resolve cases of financial fraud within their organizations. Whether you are a seasoned expert or new to the field, this book equips you with the knowledge needed to safeguard your business against illegal money transfers. \u003c\/p\u003e \n\n\u003cp\u003eEnhance your understanding of money laundering prevention and take proactive steps to protect your financial interests with this authoritative guide.\u003c\/p\u003e","brand":"Jonathan E. Turner","offers":[{"title":"Default Title","offer_id":52235183915350,"sku":"9780470874752","price":51.08,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0886\/3206\/6390\/files\/9780470874752.jpg?v=1767754996"},{"product_id":"money-laundering-an-endless-cycle-taylor-francis-ltd-9780415583732-a-comparative-analysis-of-the-anti-money-laundering-policies-in-the-united-states-of-america-the-united-kingdom-australia-and-canada-nicholas-ryder","title":"Money Laundering - An Endless Cycle?","description":"","brand":"Nicholas Ryder","offers":[{"title":"Default Title","offer_id":52235184275798,"sku":"9780415583732","price":195.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0886\/3206\/6390\/files\/9780415583732.jpg?v=1767754997"},{"product_id":"money-laundering-edinburgh-university-press-9780748604852-hume-papers-on-public-policy-1-2","title":"Money Laundering","description":"\u003cp\u003eExplore the intricate world of financial crime with \u003cstrong\u003eMoney Laundering\u003c\/strong\u003e, a compelling issue from the quarterly journal \u003cem\u003eHume Papers on Public Policy\u003c\/em\u003e, published by the esteemed Edinburgh University Press in 1993. This insightful publication, comprising 96 pages, delves into the complexities of money laundering and its implications on public policy. Authored by experts at the David Hume Institute, this journal provides a critical examination of the challenges and responses to this pressing issue. Ideal for policymakers, researchers, and anyone interested in the intersection of finance and law, \u003cstrong\u003eMoney Laundering\u003c\/strong\u003e is a must-read for understanding the dynamics of illicit financial activities. Enhance your knowledge and stay informed with this essential resource from Bookshop.\u003c\/p\u003e","brand":"University of Edinburgh) MacQueen Hector L. (Scottish Law Commissioner","offers":[{"title":"Default Title","offer_id":52235184341334,"sku":"9780748604852","price":35.16,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0886\/3206\/6390\/files\/9780748604852.jpg?v=1767754998"},{"product_id":"money-laundering-taylor-francis-ltd-9780566091575-a-concise-guide-for-all-business-doug-hopton","title":"Money Laundering","description":"\u003cp\u003eExplains how The Money Laundering Regulations 2007 have extended even further the range of UK businesses covered by the Proceeds of Crime Act to include solicitors, lawyers, accountants, estate agents, high value dealers, trust or company service providers and, in effect, many other companies involved in consultancy or business services.\u003c\/p\u003e","brand":"Doug Hopton","offers":[{"title":"Default Title","offer_id":52235184505174,"sku":"9780566091575","price":188.94,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0886\/3206\/6390\/files\/9780566091575.jpg?v=1767754995"},{"product_id":"money-laundering-cambridge-university-press-9780521050746-a-new-international-law-enforcement-model-guy-stessens","title":"Money Laundering","description":"\u003cp\u003eExplore the intricate world of financial crime with \u003cstrong\u003eMoney Laundering\u003c\/strong\u003e by \u003cstrong\u003eGuy Stessens\u003c\/strong\u003e, published by \u003cstrong\u003eCambridge University Press\u003c\/strong\u003e in 2008. This comprehensive volume spans 488 pages and offers a thorough analysis of the legal challenges involved in the global battle against money laundering.\u003c\/p\u003e \n\n\u003cp\u003eDelve into a comparative study that examines both criminal and preventive law aspects from an international viewpoint. \u003cstrong\u003eMoney Laundering\u003c\/strong\u003e provides readers with an in-depth overview of the rules and practices governing international cooperation in combatting this pressing issue. Ideal for legal professionals, scholars, and anyone interested in international economic and trade law, this book serves as an essential legal reference in the field.\u003c\/p\u003e \n\n\u003cp\u003eEnhance your understanding of the complexities of money laundering and the legal frameworks designed to combat it with this authoritative text.\u003c\/p\u003e","brand":"Guy Stessens","offers":[{"title":"Default Title","offer_id":52235184537942,"sku":"9780521050746","price":65.26,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0886\/3206\/6390\/files\/9780521050746.jpg?v=1767754997"},{"product_id":"money-laundering-compliance-for-solicitors-professional-compliance-publishing-9780993383335-second-edition-matthew-moore","title":"Money Laundering Compliance for Solicitors","description":"\u003cp\u003e\u003cstrong\u003eMoney Laundering Compliance for Solicitors\u003c\/strong\u003e by Matthew Moore, Diane Price.\u003c\/p\u003e\n\u003cp\u003ePublished by Professional Compliance Publishing, (2019), Paperback, 320 pages.\u003c\/p\u003e\n\u003cp\u003eTopics: Money laundering, Law, great britain.\u003c\/p\u003e","brand":"Matthew Moore","offers":[{"title":"Default Title","offer_id":52235184734550,"sku":"9780993383335","price":89.36,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0886\/3206\/6390\/files\/9780993383335.jpg?v=1767754998"},{"product_id":"money-laundering-an-endless-cycle-taylor-francis-ltd-9780415730525-a-comparative-analysis-of-the-anti-money-laundering-policies-in-the-united-states-of-america-the-united-kingdom-australia-and-canada-nicholas-ryder","title":"Money Laundering - An Endless Cycle?","description":"","brand":"Nicholas Ryder","offers":[{"title":"Default Title","offer_id":52235185029462,"sku":"9780415730525","price":72.53,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0886\/3206\/6390\/files\/9780415730525.jpg?v=1767754997"},{"product_id":"masters-of-paradise-taylor-francis-ltd-9781138527744-organised-crime-and-the-internal-revenue-service-in-the-bahamas-alan-block","title":"Masters of Paradise","description":"\u003cp\u003eDiscover the gripping tale of organized crime in Alan Block's \u003cstrong\u003eMasters of Paradise\u003c\/strong\u003e, published by Taylor \u0026amp; Francis Ltd in 2018. This hardback edition spans 319 pages and delves into the intricate web of corruption that ensnared high officials in The Bahamas during their pivotal transition to political independence from Great Britain.\u003c\/p\u003e \u003cp\u003eAs you turn the pages, you will uncover the dark underbelly of money laundering and tax evasion that plagued the islands, revealing the profound impact of criminal enterprises on the region's governance. Block's insightful narrative not only highlights the challenges faced by the Internal Revenue Service but also paints a vivid picture of a society grappling with the consequences of corruption. Perfect for readers interested in criminal investigations and political history, \u003cstrong\u003eMasters of Paradise\u003c\/strong\u003e is a compelling read that sheds light on a significant chapter in The Bahamas' journey towards autonomy.\u003c\/p\u003e","brand":"Alan Block","offers":[{"title":"Default Title","offer_id":52235663769942,"sku":"9781138527744","price":188.94,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0886\/3206\/6390\/files\/9781138527744.jpg?v=1767755837"},{"product_id":"mastering-anti-money-laundering-and-counter-terrorist-financing-pearson-education-limited-9781292282350-a-complaince-guide-for-practitioners-parkman-tim","title":"Mastering Anti-Money Laundering and Counter-Terrorist Financing","description":"\u003cp\u003eDiscover essential insights in \u003cstrong\u003eMastering Anti-Money Laundering and Counter-Terrorist Financing\u003c\/strong\u003e by \u003cstrong\u003eTim Parkman\u003c\/strong\u003e, published by \u003cstrong\u003ePearson Education Limited\u003c\/strong\u003e in 2019. This comprehensive guide, spanning 392 pages, is designed for professionals seeking to navigate the complexities of anti-money laundering (AML) regulations effectively.\u003c\/p\u003e \n\n\u003cp\u003eIn this second edition, Parkman provides best practice advice to help you establish a robust framework that fulfills your legal obligations. The book is enriched with a wide array of example documents, practical checklists, and an unmatched collection of training materials, making it an invaluable resource for compliance officers and financial professionals alike.\u003c\/p\u003e \n\n\u003cp\u003eWhether you are new to the field or looking to enhance your existing knowledge, \u003cstrong\u003eMastering Anti-Money Laundering and Counter-Terrorist Financing\u003c\/strong\u003e is your go-to reference for creating a compliant and effective AML strategy.\u003c\/p\u003e","brand":"Tim Parkman","offers":[{"title":"Default Title","offer_id":52235676614998,"sku":"9781292282350","price":159.83,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0886\/3206\/6390\/files\/9781292282350.jpg?v=1767755860"},{"product_id":"latin-america-and-the-multinational-drug-trade-palgrave-macmillan-9781349260492-elizabeth-joyce","title":"Latin America and the Multinational Drug Trade","description":"\u003cp\u003eDiscover the intricate dynamics of the global illicit drug trade with \u003cstrong\u003eLatin America and the Multinational Drug Trade\u003c\/strong\u003e by Elizabeth Joyce. Published by Palgrave Macmillan in 1998, this insightful book spans 243 pages, providing a comprehensive analysis that is essential for students and scholars alike.\u003c\/p\u003e \n\n\u003cp\u003eJoyce delves into the intersection of politics, economics, and security, making this work invaluable for those studying Latin America, international relations, foreign policy, economic development, criminology, and law. Whether you're a student, researcher, or simply interested in understanding the complexities of the drug trade, this book offers a profound exploration of its impact on society and governance.\u003c\/p\u003e \n\n\u003cp\u003eDon't miss the opportunity to enhance your knowledge on this critical topic with Joyce's expert insights in this first edition.\u003c\/p\u003e","brand":"Elizabeth Joyce","offers":[{"title":"Default Title","offer_id":52237110116694,"sku":"9781349260492","price":55.55,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0886\/3206\/6390\/files\/9781349260492.jpg?v=1767758216"},{"product_id":"law-on-money-laundering-taylor-francis-ltd-9780714647364-statutes-and-commentary","title":"The Law on Money Laundering","description":"\u003cp\u003eDiscover the essential insights of \u003cstrong\u003eLaw on Money Laundering\u003c\/strong\u003e, authored by experts and published by \u003cstrong\u003eTaylor \u0026amp; Francis Ltd\u003c\/strong\u003e in 1997. This informative hardback edition spans 108 pages, providing a comprehensive overview of the statutory provisions aimed at combating money laundering. The book intricately connects legislation related to the prevention of terrorism, drug trafficking, and criminal justice, offering a detailed commentary that enhances understanding of these critical subjects. Ideal for legal professionals, students, and anyone interested in the complexities of financial regulations, this book serves as a vital resource for navigating the intricacies of money laundering laws. Enhance your knowledge and stay informed with this authoritative text.\u003c\/p\u003e","brand":"Leonard Jason-Lloyd","offers":[{"title":"Default Title","offer_id":52237412368726,"sku":"9780714647364","price":146.5,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0886\/3206\/6390\/files\/9780714647364.jpg?v=1767758777"},{"product_id":"island-compliance-risk-and-the-protocol-of-global-finance-taylor-francis-ltd-9781472483355-governing-evil-money-kirk-taitt","title":"Island Compliance Risk and the Protocol of Global Finance","description":"\u003cp\u003eIn \"Island Compliance Risk and the Protocol of Global Finance,\" author Kirk Taitt delves into the critical issues surrounding money laundering and terrorist financing that impact Caribbean island nations engaged in international financial services. Published by Taylor \u0026amp; Francis Ltd in 2018, this insightful hardback book spans 156 pages and offers a thorough examination of how compliance regimes can effectively mitigate sanctions. Taitt explores the future prospects of these nations within the global capital landscape, making it an essential read for finance professionals, policymakers, and anyone interested in the intersection of finance and compliance in the Caribbean. Discover the complexities of financial regulations and the vital role they play in safeguarding the integrity of these island economies.\u003c\/p\u003e","brand":"Kirk Taitt","offers":[{"title":"Default Title","offer_id":52237988987222,"sku":"9781472483355","price":188.94,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0886\/3206\/6390\/files\/9781472483355.jpg?v=1767759782"},{"product_id":"international-remittances-nova-science-publishers-inc-9781536101584-background-verification-proposals-money-laundering-issues-cameron-slaton","title":"International Remittances","description":"\u003cp\u003e\u003cstrong\u003eInternational Remittances\u003c\/strong\u003e by Cameron Slaton.\u003c\/p\u003e\n\u003cp\u003ePublished by Nova Science Publishers, Incorporated, (2016), Paperback, 121 pages.\u003c\/p\u003e\n\u003cp\u003eTopics: Emigrant remittances, Money laundering, Envois de fonds des émigrants, Blanchiment de l'argent.\u003c\/p\u003e","brand":"Cameron Slaton","offers":[{"title":"Default Title","offer_id":52238416970070,"sku":"9781536101584","price":141.64,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0886\/3206\/6390\/files\/9781536101584.jpg?v=1767760324"},{"product_id":"insider-dealing-and-money-laundering-in-the-eu-law-and-regulation-taylor-francis-ltd-9781138262720-r-c-h-alexander","title":"Insider Dealing and Money Laundering in the EU: Law and Regulation","description":"\u003cp\u003eThis work presents a comparative study of the provisions relating to insider dealing under the EC Insider Dealing Directive. The book considers the measures taken in 15 jurisdictions compared to the directive and, where appropriate, other member states and even by jurisdictions outside Europe.\u003c\/p\u003e","brand":"R. C. H. Alexander","offers":[{"title":"Default Title","offer_id":52238709358934,"sku":"9781138262720","price":67.68,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0886\/3206\/6390\/files\/9781138262720.jpg?v=1767760647"},{"product_id":"insider-dealing-and-money-laundering-in-the-eu-law-and-regulation-taylor-francis-ltd-9780754649267-r-c-h-alexander","title":"Insider Dealing and Money Laundering in the EU: Law and Regulation","description":"\u003cp\u003eThis work presents a comparative study of the provisions relating to insider dealing under the EC Insider Dealing Directive. The book considers the measures taken in 15 jurisdictions compared to the directive and, where appropriate, other member states and even by jurisdictions outside Europe.\u003c\/p\u003e","brand":"R. C. H. Alexander","offers":[{"title":"Default Title","offer_id":52239348171094,"sku":"9780754649267","price":207.12,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0886\/3206\/6390\/files\/9780754649267.jpg?v=1767761567"},{"product_id":"human-trafficking-bloomsbury-publishing-plc-9781440834844-a-reference-handbook-alexis-a-aronowitz","title":"Human Trafficking","description":"\u003cp\u003e\u003cstrong\u003eHuman Trafficking\u003c\/strong\u003e by Alexis A. Aronowitz.\u003c\/p\u003e\n\u003cp\u003ePublished by ABC-CLIO, LLC, (2017), Hardback, 432 pages.\u003c\/p\u003e\n\u003cp\u003eTopics: Transnational crime, Smuggling, Arms transfers, Drug traffic.\u003c\/p\u003e","brand":"Alexis A. Aronowitz","offers":[{"title":"Default Title","offer_id":52239458795862,"sku":"9781440834844","price":67.69,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0886\/3206\/6390\/files\/9781440834844.jpg?v=1767761743"},{"product_id":"illicit-cornerstone-9780099484240-how-smugglers-traffickers-and-copycats-are-hijacking-the-global-economy-mois-s-na-m","title":"Illicit","description":"\u003cp\u003eDiscover the hidden world of illegal trade in Moisés Naím's compelling book, \u003cstrong\u003eIllicit\u003c\/strong\u003e. Published in 2007, this insightful exploration spans 352 pages and delves into the intricate networks that challenge governments globally. Naím uncovers the vast scale of illicit international trade, revealing how well-financed individuals and organizations collaborate across various illegal industries. \u003c\/p\u003e \u003cp\u003eFrom arms transfers to drug trafficking, and money laundering to the exploitation of intellectual property, \u003cstrong\u003eIllicit\u003c\/strong\u003e exposes the deep connections that fuel political instability, foster violence, and enable terrorism. This eye-opening narrative not only highlights the challenges faced by authorities but also invites readers to understand the complex dynamics of globalization and its darker side. \u003c\/p\u003e \u003cp\u003eJoin Naím on a journey through the underbelly of global commerce and gain a fresh perspective on the implications of these illicit activities. Perfect for those interested in international relations, economics, and security, \u003cstrong\u003eIllicit\u003c\/strong\u003e is a must-read for anyone looking to grasp the realities of today's interconnected world.\u003c\/p\u003e","brand":"Moisés Naím","offers":[{"title":"Default Title","offer_id":52240099180886,"sku":"9780099484240","price":19.84,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0886\/3206\/6390\/files\/9780099484240.jpg?v=1767762501"},{"product_id":"guide-to-money-laundering-law-and-regulation-xlibris-9781477137512-ravi-rajcoomar","title":"A Guide to Money Laundering Law and Regulation","description":"\u003cp\u003e\u003cstrong\u003eGuide to Money Laundering Law and Regulation\u003c\/strong\u003e by Ravi Rajcoomar.\u003c\/p\u003e\n\u003cp\u003ePublished by Xlibris Corporation, (2012), Hardback, 296 pages.\u003c\/p\u003e\n\u003cp\u003eTopics: Money laundering, Money, Law and legislation, Criminal provisions.\u003c\/p\u003e","brand":"Ravi Rajcoomar","offers":[{"title":"Default Title","offer_id":52241276043606,"sku":"9781477137512","price":28.89,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0886\/3206\/6390\/files\/9781477137512.jpg?v=1767763857"},{"product_id":"global-anti-money-laundering-regulatory-landscape-in-less-developed-countries-taylor-francis-ltd-9781409443469-norman-mugarura","title":"The Global Anti-Money Laundering Regulatory Landscape in Less Developed Countries","description":"\u003cp\u003eExamining the challenges of using the global anti-money laundering (AML) framework in an uneven global regulatory landscape, this book discusses the difficulties of relating de-regulation, liberalization and conflict of laws to the dynamics of the market economy and demonstrates how the global environment engenders money laundering.\u003c\/p\u003e","brand":"Norman Mugarura","offers":[{"title":"Default Title","offer_id":52242269143382,"sku":"9781409443469","price":195.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0886\/3206\/6390\/files\/9781409443469.jpg?v=1767764740"},{"product_id":"handbook-of-anti-money-laundering-john-wiley-sons-inc-9780470065747","title":"Handbook of Anti-Money Laundering","description":"\u003cp\u003eDiscover the essential resource for financial professionals with the \u003cstrong\u003eHandbook of Anti-Money Laundering\u003c\/strong\u003e, published by \u003cstrong\u003eJohn Wiley \u0026amp; Sons Inc\u003c\/strong\u003e in 2014. This comprehensive guide spans 752 pages and is designed to equip you with the latest regulations and practical advice for effective implementation.\u003c\/p\u003e \n\n\u003cp\u003eStay informed with the most current information on anti-money laundering practices, including detailed insights into the recently updated FATF guidance. Whether you're a compliance officer, financial analyst, or legal expert, this handbook is an invaluable tool for navigating the complexities of anti-money laundering regulations.\u003c\/p\u003e \n\n\u003cp\u003eEnhance your understanding and ensure your organization remains compliant with this authoritative guide, perfect for anyone looking to deepen their knowledge in the field of financial regulations.\u003c\/p\u003e","brand":"Dennis Cox","offers":[{"title":"Default Title","offer_id":52242344935766,"sku":"9780470065747","price":98.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0886\/3206\/6390\/files\/9780470065747.jpg?v=1767764823"},{"product_id":"fundamental-principles-of-eu-law-against-money-laundering-taylor-francis-ltd-9781138637542-emmanuel-ioannides","title":"Fundamental Principles of EU Law Against Money Laundering","description":"","brand":"Emmanuel Ioannides","offers":[{"title":"Default Title","offer_id":52242890916182,"sku":"9781138637542","price":67.68,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0886\/3206\/6390\/files\/9781138637542.jpg?v=1767765660"},{"product_id":"fundamental-principles-of-eu-law-against-money-laundering-taylor-francis-ltd-9781472431882-emmanuel-ioannides","title":"Fundamental Principles of EU Law Against Money Laundering","description":"\u003cp\u003eThis book critically analyses fundamental principles of EU law for the control of international economic crime.  Discussing how the reporting system and the exchange of information are at the heart of the global Anti Money Laundering regime.\u003c\/p\u003e","brand":"Emmanuel Ioannides","offers":[{"title":"Default Title","offer_id":52242891342166,"sku":"9781472431882","price":188.94,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0886\/3206\/6390\/files\/9781472431882.jpg?v=1767765660"},{"product_id":"global-financial-crime-taylor-francis-ltd-9780754637073-terrorism-money-laundering-and-offshore-centres-donato-masciandaro","title":"Global Financial Crime","description":"\u003cp\u003eSince the tragic events of September 2001 in New York City, a new activity has been associated with money laundering, namely terrorism. Financing terrorism has changed the way the law perceives money laundering. This volume addresses how global crime and terrorism are linked and how to combat it.\u003c\/p\u003e","brand":"Donato Masciandaro","offers":[{"title":"Default Title","offer_id":52243032047958,"sku":"9780754637073","price":207.12,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0886\/3206\/6390\/files\/9780754637073.jpg?v=1767765884"},{"product_id":"global-anti-money-laundering-regulatory-landscape-in-less-developed-countries-taylor-francis-ltd-9781138110052-norman-mugarura","title":"The Global Anti-Money Laundering Regulatory Landscape in Less Developed Countries","description":"","brand":"Norman Mugarura","offers":[{"title":"Default Title","offer_id":52243065143638,"sku":"9781138110052","price":60.4,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0886\/3206\/6390\/files\/9781138110052.jpg?v=1767765943"},{"product_id":"finance-and-security-c-hurst-co-publishers-ltd-9781787381360-global-vulnerabilities-threats-and-responses-martin-s-navias","title":"Finance and Security","description":"\u003cp\u003e\u003cstrong\u003eFinance and Security\u003c\/strong\u003e by Martin S. Navias.\u003c\/p\u003e\n\u003cp\u003ePublished by C. Hurst and Company (Publishers) Limited, (2019), Hardback, 288 pages.\u003c\/p\u003e\n\u003cp\u003eTopics: Money laundering, Terrorism, Security, international.\u003c\/p\u003e","brand":"Martin S. Navias","offers":[{"title":"Default Title","offer_id":52243620954454,"sku":"9781787381360","price":42.44,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0886\/3206\/6390\/files\/9781787381360_db2bd4fb-bb82-4f87-acb1-fbdbc4722a63.jpg?v=1767766853"},{"product_id":"disruption-of-international-organised-crime-taylor-francis-ltd-9780754670667-an-analysis-of-legal-and-non-legal-strategies-angela-leong","title":"The Disruption of International Organised Crime","description":"\u003cp\u003eExplore the intricate world of organized crime with \u003cstrong\u003eDisruption of International Organised Crime\u003c\/strong\u003e by \u003cstrong\u003eAngela Leong\u003c\/strong\u003e, published by \u003cstrong\u003eTaylor \u0026amp; Francis Ltd\u003c\/strong\u003e in 2007. This insightful volume spans \u003cstrong\u003e292 pages\u003c\/strong\u003e and delves into the challenges of addressing the deviant structures of organized crime that operate across national borders. Leong critically examines whether traditional mechanisms within national jurisdictions are sufficient to combat these transnational threats. Furthermore, the book evaluates the evolution of more effective national and international strategies aimed at enforcing civil and criminal sanctions against organized crime. This essential read is perfect for those interested in commercial crimes, money laundering, and the financing of terrorism, offering a comprehensive perspective on the complexities of transnational crime in the United Kingdom and beyond.\u003c\/p\u003e","brand":"Angela Leong","offers":[{"title":"Default Title","offer_id":52246862070102,"sku":"9780754670667","price":195.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0886\/3206\/6390\/files\/9780754670667.jpg?v=1767771933"},{"product_id":"criminal-finances-act-2017-taylor-francis-ltd-9781138483774-anita-clifford","title":"The Criminal Finances Act 2017","description":"\u003cp\u003eDiscover the transformative insights of the \u003cstrong\u003eCriminal Finances Act 2017\u003c\/strong\u003e by \u003cstrong\u003eAnita Clifford\u003c\/strong\u003e, published by \u003cstrong\u003eTaylor \u0026amp; Francis Ltd\u003c\/strong\u003e. This comprehensive hardback, spanning \u003cstrong\u003e283 pages\u003c\/strong\u003e, delves into the most significant reforms in combating money laundering and corruption since the Proceeds of Crime Act 2002. With a focus on recovering the proceeds of crime and countering terrorist financing, this essential resource offers in-depth commentary and analysis of the Act's provisions. Whether you're a legal professional, academic, or simply interested in criminal law, this book provides valuable insights into the implications of these landmark changes. Enhance your understanding of criminal finances and stay informed about the evolving landscape of financial legislation in Great Britain.\u003c\/p\u003e","brand":"Anita Clifford","offers":[{"title":"Default Title","offer_id":52247407755606,"sku":"9781138483774","price":207.12,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0886\/3206\/6390\/files\/9781138483774.jpg?v=1767772764"},{"product_id":"countering-the-financing-of-terrorism-taylor-francis-ltd-9780415396431","title":"Countering the Financing of Terrorism","description":"\u003cp\u003eWhile a number of sensational and poorly documented books have been published on terrorism with sections devoted to terrorist financing, this is the first high-level scholarly, analytically sophisticated overview of terrorist financing.\u003c\/p\u003e","brand":"Thomas J. (Brown University, Rhode Island, USA) Biersteker","offers":[{"title":"Default Title","offer_id":52248283677014,"sku":"9780415396431","price":62.83,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0886\/3206\/6390\/files\/9780415396431.jpg?v=1767774212"}],"url":"https:\/\/www.bookshop.lv\/collections\/pinigu-plovimas.oembed","provider":"Bookshop","version":"1.0","type":"link"}