This highly topical book is an original contribution to the current literature on counter-terrorist financing, compliance and soft law. Specifically, the book focuses on Financial Action Task Force recommendations and counter-terrorism financing legislation.
Monograph Chapter
In Global Counter-Terrorist Financing and Soft Law
Doron Goldbarsht
- Published:
- 12 May 2020
Collection:
Law 2020
Monograph Chapter
In Global Counter-Terrorist Financing and Soft Law
Doron Goldbarsht
- Published:
- 12 May 2020
Collection:
Law 2020
Monograph Chapter
In Global Counter-Terrorist Financing and Soft Law
Doron Goldbarsht
- Published:
- 12 May 2020
Collection:
Law 2020
Monograph Chapter
In Global Counter-Terrorist Financing and Soft Law
Doron Goldbarsht
- Published:
- 12 May 2020
Collection:
Law 2020
Monograph Chapter
In Global Counter-Terrorist Financing and Soft Law
Doron Goldbarsht
- Published:
- 12 May 2020
Collection:
Law 2020
Monograph Chapter
In Global Counter-Terrorist Financing and Soft Law
Doron Goldbarsht
- Published:
- 12 May 2020
Collection:
Law 2020
Monograph Chapter
In Corporate White-Collar Crime Scandals
Petter Gottschalk
- Published:
- 7 May 2020
Collection:
Business 2020
Corporate White-Collar Crime Scandals
Detection, Investigation, Reconstruction
Petter Gottschalk
By examining white-collar crime scandals using the theory of convenience, Petter Gottschalk offers ways to improve the detection of crime signals and investigative skills in fraud examinations, as well as improve change management measures.
Monograph Chapter
In Corporate White-Collar Crime Scandals
Petter Gottschalk
- Published:
- 7 May 2020
Collection:
Business 2020