Financial crime in the 21st century: law and policy
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
Cheltenham [u.a.]
Elgar
2011
|
| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis |
| Beschreibung: | IX, 340 S. cm |
Internformat
MARC
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| 264 | 1 | |a Cheltenham [u.a.] |b Elgar |c 2011 | |
| 300 | |a IX, 340 S. |c cm | ||
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Datensatz im Suchindex
| _version_ | 1804143859895107584 |
|---|---|
| adam_text | IMAGE 1
CONTENTS
L I ST OF C O N T R I B U T O RS VI
L I ST OF A B B R E V I A T I O NS VII
PREFACE VIII
A C K N O W L E D G E M EN TS IX
1. INTRODUCTION 1
2. MONEY LAUNDERING 10
3. TERRORIST FINANCING 51
4. FRAUD 93
5. INSIDER DEALING 140
A N D R EW H. B A K ER
6. THE CONFISCATION AND FORFEITURE OF THE ILLICIT PROCEEDS OF CRIME 178
7. REGULATORS AND AGENCIES 214
8. SENTENCING IN FINANCIAL CRIME 252
K A R EN H A R R I S ON
9. CONCLUSIONS AND RECOMMENDATIONS 288
B I B L I O G R A P HY 293
I N D EX 337
V
|
| any_adam_object | 1 |
| author | Ryder, Nicholas |
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| dewey-full | 364.1680941 |
| dewey-hundreds | 300 - Social sciences |
| dewey-ones | 364 - Criminology |
| dewey-raw | 364.1680941 |
| dewey-search | 364.1680941 |
| dewey-sort | 3364.1680941 |
| dewey-tens | 360 - Social problems and services; associations |
| discipline | Rechtswissenschaft Wirtschaftswissenschaften |
| format | Book |
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| spelling | Ryder, Nicholas Verfasser (DE-588)101159627X aut Financial crime in the 21st century law and policy Nicholas Ryder Cheltenham [u.a.] Elgar 2011 IX, 340 S. cm txt rdacontent n rdamedia nc rdacarrier Internationales Wirtschaftsrecht (DE-588)4027461-5 gnd rswk-swf Wirtschaftsrecht (DE-588)4066510-0 gnd rswk-swf Wirtschaftskriminalität (DE-588)4066464-8 gnd rswk-swf USA (DE-588)4078704-7 gnd rswk-swf Großbritannien (DE-588)4022153-2 gnd rswk-swf USA (DE-588)4078704-7 g Großbritannien (DE-588)4022153-2 g Internationales Wirtschaftsrecht (DE-588)4027461-5 s Wirtschaftskriminalität (DE-588)4066464-8 s Wirtschaftsrecht (DE-588)4066510-0 s DE-604 SWB Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=021160259&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Ryder, Nicholas Financial crime in the 21st century law and policy Internationales Wirtschaftsrecht (DE-588)4027461-5 gnd Wirtschaftsrecht (DE-588)4066510-0 gnd Wirtschaftskriminalität (DE-588)4066464-8 gnd |
| subject_GND | (DE-588)4027461-5 (DE-588)4066510-0 (DE-588)4066464-8 (DE-588)4078704-7 (DE-588)4022153-2 |
| title | Financial crime in the 21st century law and policy |
| title_auth | Financial crime in the 21st century law and policy |
| title_exact_search | Financial crime in the 21st century law and policy |
| title_full | Financial crime in the 21st century law and policy Nicholas Ryder |
| title_fullStr | Financial crime in the 21st century law and policy Nicholas Ryder |
| title_full_unstemmed | Financial crime in the 21st century law and policy Nicholas Ryder |
| title_short | Financial crime in the 21st century |
| title_sort | financial crime in the 21st century law and policy |
| title_sub | law and policy |
| topic | Internationales Wirtschaftsrecht (DE-588)4027461-5 gnd Wirtschaftsrecht (DE-588)4066510-0 gnd Wirtschaftskriminalität (DE-588)4066464-8 gnd |
| topic_facet | Internationales Wirtschaftsrecht Wirtschaftsrecht Wirtschaftskriminalität USA Großbritannien |
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