Doron Goldbarsht – författare
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15 produkter
Global Counter-Terrorist Financing and Soft Law
Multi-Layered Approaches
Inbunden, 2020
1760 kr
Lägg i varukorg
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. This thought-provoking investigation …
Global Counter-Terrorist Financing and Soft Law
Multi-Layered Approaches
E-bok, 2020
422 kr
Lägg i varukorg
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. This thought-provoking investigation …
Financial Technology and the Law
Combating Financial Crime
Av Doron Goldbarsht, Louis de Koker
Inbunden, 2022
1408 kr
Lägg i varukorg
Blockchains and cryptocurrencies, open banking, virtual assets, and artificial intelligence have become the buzzword of this decade. This book focuses on these ‘disruptive’ financial technologies that provide alternatives to the traditional financial services typically offered by regulated …
Financial Technology and the Law
Combating Financial Crime
Av Louis de Koker, Doron Goldbarsht
E-bok, 2022
1792 kr
Lägg i varukorg
Blockchains and cryptocurrencies, open banking, virtual assets, and artificial intelligence have become the buzzword of this decade. This book focuses on these ‘disruptive’ financial technologies that provide alternatives to the traditional financial services typically offered by regulated …
Financial Technology and the Law
Combating Financial Crime
Av Doron Goldbarsht, Louis de Koker
Häftad, 2023
1408 kr
Lägg i varukorg
Blockchains and cryptocurrencies, open banking, virtual assets, and artificial intelligence have become the buzzword of this decade. This book focuses on these ‘disruptive’ financial technologies that provide alternatives to the traditional financial services typically offered by regulated …
Financial Crime and the Law
Identifying and Mitigating Risks
Av Doron Goldbarsht, Louis de Koker
Inbunden, 2024
2613 kr
Lägg i varukorg
Dive into the intricate realm of modern financial crime combating with this latest collection. Edited by global experts and featuring contributions from leading international scholars, the collection spans a spectrum of financial crimes, including crypto crime, terrorist financing, illegal logging, …
Financial Crime and the Law
Identifying and Mitigating Risks
Av Louis de Koker, Doron Goldbarsht
E-bok, 2024
2249 kr
Lägg i varukorg
Dive into the intricate realm of modern financial crime combating with this latest collection. Edited by global experts and featuring contributions from leading international scholars, the collection spans a spectrum of financial crimes, including crypto crime, terrorist financing, illegal logging, …
Financial Crime and the Law
Identifying and Mitigating Risks
Av Doron Goldbarsht, Louis de Koker
Häftad, 2025
1708 kr
Lägg i varukorg
Dive into the intricate realm of modern financial crime combating with this latest collection. Edited by global experts and featuring contributions from leading international scholars, the collection spans a spectrum of financial crimes, including crypto crime, terrorist financing, illegal logging, …
Financial Crime, Law and Governance
Navigating Challenges in Different Contexts
Av Doron Goldbarsht, Louis de Koker
Inbunden, 2024
1708 kr
Lägg i varukorg
Embark on a journey through the dynamic landscape of global financial crime combating with our latest collection, meticulously curated by leading researchers. At the intersection of finance, technology, law, governance, and international cooperation, this multidisciplinary exploration offers …
Financial Crime, Law and Governance
Navigating Challenges in Different Contexts
Av Louis de Koker, Doron Goldbarsht
E-bok, 2024
2099 kr
Lägg i varukorg
Embark on a journey through the dynamic landscape of global financial crime combating with our latest collection, meticulously curated by leading researchers. At the intersection of finance, technology, law, governance, and international cooperation, this multidisciplinary exploration offers …
Financial Crime, Law and Governance
Navigating Challenges in Different Contexts
Av Doron Goldbarsht, Louis de Koker
Häftad, 2025
1608 kr
Lägg i varukorg
Embark on a journey through the dynamic landscape of global financial crime combating with our latest collection, meticulously curated by leading researchers. At the intersection of finance, technology, law, governance, and international cooperation, this multidisciplinary exploration offers …
Financial War on Crime and Terrorism
Opportunities and Challenges
Av Doron Goldbarsht, Louis de Koker m. fl.
Inbunden, 2026
1809 kr
Lägg i varukorg
The financial crime landscape is rapidly evolving, and so too have government responses over the past decade. This book, a product of the Financial Integrity Hub (FIH), critically examines global vulnerabilities and proposes innovative solutions to combat illicit activities. It addresses the rising …
Financial War on Crime and Terrorism
Opportunities and Challenges
Av Jamie Ferrill, Louis de Koker m. fl.
E-bok, 2026
2392 kr
Lägg i varukorg
The financial crime landscape is rapidly evolving, and so too have government responses over the past decade. This book, a product of the Financial Integrity Hub (FIH), critically examines global vulnerabilities and proposes innovative solutions to combat illicit activities. It addresses the rising …
Combating Financial Crime
Intended and Unintended Consequences
Av Doron Goldbarsht, Louis de Koker m. fl.
Inbunden, 2026
1809 kr
Lägg i varukorg
This book, a product of the Financial Integrity Hub (FIH), explores the societal costs of combating financial crime and the balance between security imperatives, individual rights, and the integrity of global financial systems. It examines the ethical dilemmas and practical challenges faced by …
Combating Financial Crime
Intended and Unintended Consequences
Av Jamie Ferrill, Louis de Koker m. fl.
E-bok, 2026
2392 kr
Lägg i varukorg
This book, a product of the Financial Integrity Hub (FIH), explores the societal costs of combating financial crime and the balance between security imperatives, individual rights, and the integrity of global financial systems. It examines the ethical dilemmas and practical challenges faced by …
