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The Money Laundering Market Regulating the Criminal Economy
Seller: Michener & Rutledge Booksellers, Inc., Baldwin City, KS, U.S.A.
Seller rating 5 out of 5 stars
Hardcover. Condition: As New. Dust Jacket Condition: As New. Text clean and tight; 8vo 8" - 9" tall; 288 pages.
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The Money Laundering Market: Regulating the Criminal Economy
Seller: Midtown Scholar Bookstore, Harrisburg, PA, U.S.A.
Seller rating 5 out of 5 stars
Hardcover. Condition: Good. Good - Bumped and creased book with tears to the extremities, but not affecting the text block, may have remainder mark or previous owner's name - GOOD Standard-sized.
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Condition: Brand New. New. US edition. Expediting shipping for all USA and Europe orders excluding PO Box. Excellent Customer Service.
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Condition: New. pp. 312.
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US$ 102.73
US$ 8.61 shipping
Ships from United Kingdom to U.S.A.Quantity: 1 available
Add to basketCondition: New. pp. 312.
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Condition: New. pp. 312.
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The Money Laundering Market
Seller: PBShop.store UK, Fairford, GLOS, United Kingdom
Seller rating 5 out of 5 stars
US$ 119.61
US$ 6.65 shipping
Ships from United Kingdom to U.S.A.Quantity: 15 available
Add to basketHRD. Condition: New. New Book. Shipped from UK. Established seller since 2000.
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Condition: New.
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Condition: As New. Unread book in perfect condition.
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HRD. Condition: New. New Book. Shipped from UK. Established seller since 2000.
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The Money Laundering Market
Language: English
Published by Edinburgh University Press, GB, 2018
ISBN 10: 1911116436 ISBN 13: 9781911116431
Hardback. Condition: New. Global money laundering transactions are estimated to be $3.5 trillion annually. Although global spending on anti-money laundering compliance was more than $8 billion in 2017, with most countries having adopted anti-money laundering measures, less than 1 per cent of illicit financial flows are seized by authorities. This collection of essays takes an integrated look at money laundering and the challenges facing regulators in the digital age.The contributors examine the opportunities for money laundering presented by the emergence of new payment methods, such as crowdfunding and mobile payment services, the largely unregulated financial services sector of hedge funds, private equity funds and derivatives, the explosion of online gambling, and the rise of cryptocurrencies and blockchain technology.The essays show how the anonymity, irreversibility and instantaneous nature of these online transactions, outside of the traditional banking system, make them ideally suited to hide, launder and move criminal revenues.While highlighting the challenges these digital technologies present, each essay also considers some of the tools regulators have and can use to close down the opportunities for money laundering that continues to keep crime profitable and illegal activities funded.
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US$ 121.07
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Ships from United Kingdom to U.S.A.Quantity: 2 available
Add to basketHardcover. Condition: Brand New. 288 pages. 9.50x6.50x1.00 inches. In Stock.
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Money Laundering Market : Regulating the Criminal Economy
Seller: GreatBookPricesUK, Woodford Green, United Kingdom
Seller rating 5 out of 5 stars
US$ 119.60
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Ships from United Kingdom to U.S.A.Quantity: Over 20 available
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The Money Laundering Market
Language: English
Published by Edinburgh University Press, GB, 2018
ISBN 10: 1911116436 ISBN 13: 9781911116431
Seller: Rarewaves.com USA, London, LONDO, United Kingdom
Seller rating 5 out of 5 stars
Hardback. Condition: New. Global money laundering transactions are estimated to be $3.5 trillion annually. Although global spending on anti-money laundering compliance was more than $8 billion in 2017, with most countries having adopted anti-money laundering measures, less than 1 per cent of illicit financial flows are seized by authorities. This collection of essays takes an integrated look at money laundering and the challenges facing regulators in the digital age.The contributors examine the opportunities for money laundering presented by the emergence of new payment methods, such as crowdfunding and mobile payment services, the largely unregulated financial services sector of hedge funds, private equity funds and derivatives, the explosion of online gambling, and the rise of cryptocurrencies and blockchain technology.The essays show how the anonymity, irreversibility and instantaneous nature of these online transactions, outside of the traditional banking system, make them ideally suited to hide, launder and move criminal revenues.While highlighting the challenges these digital technologies present, each essay also considers some of the tools regulators have and can use to close down the opportunities for money laundering that continues to keep crime profitable and illegal activities funded.
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Understanding Mergers and Acquisitions in the 21st Century : A Multidisciplinary Approach
Seller: GreatBookPricesUK, Woodford Green, United Kingdom
Seller rating 5 out of 5 stars
US$ 132.21
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The Money Laundering Market (Hardcover)
Language: English
Published by Agenda Publishing, Newcastle upon Tyne, 2018
ISBN 10: 1911116436 ISBN 13: 9781911116431
Hardcover. Condition: new. Hardcover. Global money laundering transactions are estimated to be $3.5 trillion annually. Although global spending on anti-money laundering compliance was more than $8 billion in 2017, with most countries having adopted anti-money laundering measures, less than 1 per cent of illicit financial flows are seized by authorities. This collection of essays takes an integrated look at money laundering and the challenges facing regulators in the digital age.The contributors examine the opportunities for money laundering presented by the emergence of new payment methods, such as crowdfunding and mobile payment services, the largely unregulated financial services sector of hedge funds, private equity funds and derivatives, the explosion of online gambling, and the rise of cryptocurrencies and blockchain technology.The essays show how the anonymity, irreversibility and instantaneous nature of these online transactions, outside of the traditional banking system, make them ideally suited to hide, launder and move criminal revenues.While highlighting the challenges these digital technologies present, each essay also considers some of the tools regulators have and can use to close down the opportunities for money laundering that continues to keep crime profitable and illegal activities funded. An international team of contributors explores the challenges of money laundering in the digital age and how best to regulate it in a globalized world. Shipping may be from multiple locations in the US or from the UK, depending on stock availability.
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The Money Laundering Market
Seller: THE SAINT BOOKSTORE, Southport, United Kingdom
Seller rating 5 out of 5 stars
US$ 132.55
US$ 21.21 shipping
Ships from United Kingdom to U.S.A.Quantity: 10 available
Add to basketHardback. Condition: New. New copy - Usually dispatched within 4 working days.
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The Money Laundering Market: Regulating the Criminal Economy
Seller: Ria Christie Collections, Uxbridge, United Kingdom
Seller rating 5 out of 5 stars
US$ 140.09
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Add to basketCondition: New. In.
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The Nature of the New Firm: Beyond the Boundaries of Organizations and Institutions
Language: English
Published by Edward Elgar Publishing, 2011
ISBN 10: 1849803935 ISBN 13: 9781849803939
Seller: Phatpocket Limited, Waltham Abbey, HERTS, United Kingdom
Seller rating 5 out of 5 stars
US$ 149.05
US$ 14.10 shipping
Ships from United Kingdom to U.S.A.Quantity: 1 available
Add to basketCondition: Like New. Used - Like New. Book is new and unread but may have minor shelf wear. Your purchase helps support Sri Lankan Children's Charity 'The Rainbow Centre'. Our donations to The Rainbow Centre have helped provide an education and a safe haven to hundreds of children who live in appalling conditions.
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Nature of the New Firm : Beyond the Boundaries of Organizations and Institutions
Language: English
Published by Edward Elgar Publishing, 2011
ISBN 10: 1849803935 ISBN 13: 9781849803939
Condition: As New. Unread book in perfect condition.
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Nature of the New Firm : Beyond the Boundaries of Organizations and Institutions
Language: English
Published by Edward Elgar Publishing, 2011
ISBN 10: 1849803935 ISBN 13: 9781849803939
Seller: GreatBookPricesUK, Woodford Green, United Kingdom
Seller rating 5 out of 5 stars
US$ 152.77
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Ships from United Kingdom to U.S.A.Quantity: 5 available
Add to basketCondition: As New. Unread book in perfect condition.
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The Nature of the New Firm: Beyond the Boundaries of Organizations and Institutions (eng)
Language: English
Published by Edward Elgar Publishing, 2011
ISBN 10: 1849803935 ISBN 13: 9781849803939
Condition: new.
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Nature of the New Firm : Beyond the Boundaries of Organizations and Institutions
Language: English
Published by Edward Elgar Publishing, 2011
ISBN 10: 1849803935 ISBN 13: 9781849803939
Condition: New.
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The Nature of the New Firm
Language: English
Published by Edward Elgar Publishing, 2011
ISBN 10: 1849803935 ISBN 13: 9781849803939
Seller: PBShop.store UK, Fairford, GLOS, United Kingdom
Seller rating 5 out of 5 stars
US$ 178.49
US$ 6.65 shipping
Ships from United Kingdom to U.S.A.Quantity: 5 available
Add to basketHRD. Condition: New. New Book. Shipped from UK. Established seller since 2000.
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The Nature of the New Firm
Language: English
Published by Edward Elgar Publishing Limited, 2011
ISBN 10: 1849803935 ISBN 13: 9781849803939
US$ 172.86
US$ 8.61 shipping
Ships from United Kingdom to U.S.A.Quantity: 3 available
Add to basketCondition: New. pp. xv + 247 Illus.
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The Money Laundering Market
Language: English
Published by Edinburgh University Press, GB, 2018
ISBN 10: 1911116436 ISBN 13: 9781911116431
Hardback. Condition: New. Global money laundering transactions are estimated to be $3.5 trillion annually. Although global spending on anti-money laundering compliance was more than $8 billion in 2017, with most countries having adopted anti-money laundering measures, less than 1 per cent of illicit financial flows are seized by authorities. This collection of essays takes an integrated look at money laundering and the challenges facing regulators in the digital age.The contributors examine the opportunities for money laundering presented by the emergence of new payment methods, such as crowdfunding and mobile payment services, the largely unregulated financial services sector of hedge funds, private equity funds and derivatives, the explosion of online gambling, and the rise of cryptocurrencies and blockchain technology.The essays show how the anonymity, irreversibility and instantaneous nature of these online transactions, outside of the traditional banking system, make them ideally suited to hide, launder and move criminal revenues.While highlighting the challenges these digital technologies present, each essay also considers some of the tools regulators have and can use to close down the opportunities for money laundering that continues to keep crime profitable and illegal activities funded.
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US$ 134.02
US$ 55.91 shipping
Ships from Germany to U.S.A.Quantity: Over 20 available
Add to basketCondition: New. An international team of contributors explores the challenges of money laundering in the digital age and how best to regulate it in a globalized world.KlappentextrnrnAn international team of contributors explores the challenges of money laun.
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US$ 178.32
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Ships from United Kingdom to U.S.A.Quantity: 2 available
Add to basketHardcover. Condition: Brand New. 288 pages. 8.58x0.87x5.59 inches. In Stock.
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The Nature of the New Firm
Language: English
Published by Edward Elgar Publishing Limited, 2011
ISBN 10: 1849803935 ISBN 13: 9781849803939
Condition: New. pp. xv + 247.
