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Anti-Money Laundering and Counter-Terrorism Financing Law and Policy : Showcasing Australia / / Anne Imobersteg Harvey
| Anti-Money Laundering and Counter-Terrorism Financing Law and Policy : Showcasing Australia / / Anne Imobersteg Harvey |
| Autore | Harvey Anne Imobersteg |
| Pubbl/distr/stampa | Leiden, ; Boston : , : Brill | Nijhoff, , 2019 |
| Descrizione fisica | 1 online resource (287 pages) |
| Disciplina | 346.082 |
| Collana | Nijhoff Law Specials |
| Soggetto topico |
Commercial crimes - Law and legislation
Money laundering - Law and legislation |
| Soggetto genere / forma | Electronic books. |
| ISBN | 90-04-35910-9 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Front Matter -- Copyright Page -- Tables -- Abbreviations and Acronyms -- Introduction -- Australian aml/ctf Legislation in the International Context -- A New Crime Type: Defining Money Laundering -- Money Laundering Post-9/11: Defining Terrorism Financing -- The Proscription of Terrorist Organisations and the Implementation of ctf unscrs -- Appraising aml/ctf Legislation in the International Context -- Back Matter -- Bibliography -- Index. |
| Record Nr. | UNINA-9910511990203321 |
Harvey Anne Imobersteg
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| Leiden, ; Boston : , : Brill | Nijhoff, , 2019 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Anti-Money Launderin...
Anti-Money Laundering and Counter-Terrorism Financing Law and Policy : Showcasing Australia / / Anne Imobersteg Harvey
| Anti-Money Laundering and Counter-Terrorism Financing Law and Policy : Showcasing Australia / / Anne Imobersteg Harvey |
| Autore | Harvey Anne Imobersteg |
| Pubbl/distr/stampa | Leiden, ; Boston : , : Brill | Nijhoff, , 2019 |
| Descrizione fisica | 1 online resource (287 pages) |
| Disciplina | 346.082 |
| Collana | Nijhoff Law Specials |
| Soggetto topico |
Commercial crimes - Law and legislation
Money laundering - Law and legislation |
| ISBN | 90-04-35910-9 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Front Matter -- Copyright Page -- Tables -- Abbreviations and Acronyms -- Introduction -- Australian aml/ctf Legislation in the International Context -- A New Crime Type: Defining Money Laundering -- Money Laundering Post-9/11: Defining Terrorism Financing -- The Proscription of Terrorist Organisations and the Implementation of ctf unscrs -- Appraising aml/ctf Legislation in the International Context -- Back Matter -- Bibliography -- Index. |
| Record Nr. | UNINA-9910793674003321 |
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Harvey Anne Imobersteg
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| Leiden, ; Boston : , : Brill | Nijhoff, , 2019 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Anti-Money Launderin...
Business criminal law : a primer for management and economics / / Lukas Staffler
| Business criminal law : a primer for management and economics / / Lukas Staffler |
| Autore | Staffler Lukas |
| Pubbl/distr/stampa | Wiesbaden, Germany : , : Springer Gabler, , [2022] |
| Descrizione fisica | 1 online resource (483 pages) |
| Disciplina | 345.0268 |
| Soggetto topico |
Commercial crimes - Law and legislation
Commercial crimes - Law and legislation - Austria Commercial crimes - Law and legislation - Germany |
| ISBN | 3-658-34472-5 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910523716503321 |
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Staffler Lukas
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| Wiesbaden, Germany : , : Springer Gabler, , [2022] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Business criminal la...
Compilation of illicit enrichment legislation and other relevant legislation : Annex I of Illicit enrichment: A guide to laws targeting unexplained wealth / / Andrew Dornbierer
| Compilation of illicit enrichment legislation and other relevant legislation : Annex I of Illicit enrichment: A guide to laws targeting unexplained wealth / / Andrew Dornbierer |
| Autore | Dornbierer Andrew |
| Pubbl/distr/stampa | Basel : , : Basel Institute on Governance, , 2021 |
| Descrizione fisica | 1 online resource (216 pages) |
| Disciplina | 346.029 |
| Soggetto topico |
Commercial crimes - Law and legislation
Corruption - Law and legislation |
| ISBN | 3-9525409-3-5 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Compilation of illicit enrichment legislation and other relevant legislation |
| Record Nr. | UNINA-9910552992103321 |
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Dornbierer Andrew
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| Basel : , : Basel Institute on Governance, , 2021 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Compilation of illic...
Enriquecimiento ilícito. : Una guía sobre las leyes que abordan los activos de procedencia inexplicable / / Andrew Dornbierer
| Enriquecimiento ilícito. : Una guía sobre las leyes que abordan los activos de procedencia inexplicable / / Andrew Dornbierer |
| Autore | Dornbierer Andrew |
| Pubbl/distr/stampa | [Basel] : , : Basel Institute on Governance, , 2022 |
| Descrizione fisica | 1 online resource (197 pages) |
| Disciplina | 346.029 |
| Soggetto topico |
Commercial crimes - Law and legislation
Corruption - Law and legislation |
| ISBN | 3-9525409-5-1 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | spa |
| Altri titoli varianti | Enriquecimiento ilícito |
| Record Nr. | UNINA-9910553074903321 |
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Dornbierer Andrew
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| [Basel] : , : Basel Institute on Governance, , 2022 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Enriquecimiento ili&...
Illicit enrichment : A guide to laws targeting unexplained wealth / / Andrew Dornbierer
| Illicit enrichment : A guide to laws targeting unexplained wealth / / Andrew Dornbierer |
| Autore | Dornbierer Andrew |
| Pubbl/distr/stampa | Basel, Switzerland : , : Basel Institute on Governance, , 2021 |
| Descrizione fisica | 1 online resource (190 pages) : illustrations |
| Disciplina | 346.029 |
| Soggetto topico |
Commercial crimes - Law and legislation
Corruption - Law and legislation |
| ISBN | 3-9525409-1-9 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Illicit enrichment |
| Record Nr. | UNINA-9910552992003321 |
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Dornbierer Andrew
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| Basel, Switzerland : , : Basel Institute on Governance, , 2021 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Illicit enrichment :...
In search of corporate accountability : liabilities of corporate participants / / by Stefan H. C. Lo
| In search of corporate accountability : liabilities of corporate participants / / by Stefan H. C. Lo |
| Autore | Lo Stefan H. C. |
| Pubbl/distr/stampa | Newcastle upon Tyne, England : , : Cambridge Scholars Publishing, , 2015 |
| Descrizione fisica | 1 online resource (408 p.) |
| Disciplina | 345.0251 |
| Soggetto topico |
Tort liability of corporations
Commercial crimes - Law and legislation Social responsibility of business - Law and legislation |
| Soggetto genere / forma | Electronic books. |
| ISBN | 1-4438-8771-4 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910460642703321 |
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Lo Stefan H. C.
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| Newcastle upon Tyne, England : , : Cambridge Scholars Publishing, , 2015 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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In search of corporate accountability : liabilities of corporate participants / / by Stefan H. C. Lo
| In search of corporate accountability : liabilities of corporate participants / / by Stefan H. C. Lo |
| Autore | Lo Stefan H. C. |
| Pubbl/distr/stampa | Newcastle upon Tyne, England : , : Cambridge Scholars Publishing, , 2015 |
| Descrizione fisica | 1 online resource (408 p.) |
| Disciplina | 345.0251 |
| Soggetto topico |
Tort liability of corporations
Commercial crimes - Law and legislation Social responsibility of business - Law and legislation |
| ISBN | 1-4438-8771-4 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910798039503321 |
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Lo Stefan H. C.
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| Newcastle upon Tyne, England : , : Cambridge Scholars Publishing, , 2015 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
In search of corporate accountability : liabilities of corporate participants / / by Stefan H. C. Lo
| In search of corporate accountability : liabilities of corporate participants / / by Stefan H. C. Lo |
| Autore | Lo Stefan H. C. |
| Pubbl/distr/stampa | Newcastle upon Tyne, England : , : Cambridge Scholars Publishing, , 2015 |
| Descrizione fisica | 1 online resource (408 p.) |
| Disciplina | 345.0251 |
| Soggetto topico |
Tort liability of corporations
Commercial crimes - Law and legislation Social responsibility of business - Law and legislation |
| ISBN | 1-4438-8771-4 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910816508303321 |
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Lo Stefan H. C.
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| Newcastle upon Tyne, England : , : Cambridge Scholars Publishing, , 2015 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Journal of anti-corruption law
| Journal of anti-corruption law |
| Pubbl/distr/stampa | [Bellville, Republic of South Africa] : , : [Faculty of Law, University of the Western Cape], , [2017]- |
| Descrizione fisica | 1 online resource (volumes) |
| Soggetto topico |
Corruption - Law and legislation
Commercial crimes - Law and legislation |
| Soggetto genere / forma |
Law reviews.
Periodicals. |
| Formato | Materiale a stampa |
| Livello bibliografico | Periodico |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | JACL |
| Record Nr. | UNINA-9910293340003321 |
| [Bellville, Republic of South Africa] : , : [Faculty of Law, University of the Western Cape], , [2017]- | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Journal of anti-corr...
