Killian J. McCarthy – författare
Visar alla böcker från författaren Killian J. McCarthy. Handla med fri frakt och snabb leverans.
7 produkter
Nature of the New Firm
Beyond the Boundaries of Organizations and Institutions
Av Wilfred Dolfsma, Maya Fiolet m. fl.
E-bok, 2011
472 kr
Lägg i varukorg
The Nature of the New Firm presents a number of studies on the blurring of boundaries within and between organizations and institutions. Globalization has created new ways of doing business, new institutions to oversee them, and has introduced a spectrum of new protagonists to the international …
Money Laundering Market
Regulating the Criminal Economy
E-bok, 2018
1386 kr
Lägg i varukorg
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 …
Nature of the New Firm
Beyond the Boundaries of Organizations and Institutions
Av Killian J. McCarthy, Maya Fiolet m. fl.
Inbunden, 2011
1975 kr
Lägg i varukorg
The Nature of the New Firm presents a number of studies on the blurring of boundaries within and between organizations and institutions. Globalization has created new ways of doing business, new institutions to oversee them, and has introduced a spectrum of new protagonists to the international …
Money Laundering Market
Regulating the Criminal Economy
Inbunden, 2018
1265 kr
Lägg i varukorg
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 …
Money Laundering Market
Regulating the Criminal Economy
E-bok, 2018
1386 kr
Lägg i varukorg
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 …
Das Geldwäscherisiko verschiedener Glücksspielarten
Av Ingo Fiedler, Isabel Krumma m. fl.
Häftad, 2017
567 kr
Lägg i varukorg
In diesem Forschungsbericht analysieren die Autoren das Geldwäschepotential der einzelnen Glücksspielformen in Abhängigkeit der Anbieter und lizensierenden Jurisdiktion. Dabei legen sie die 4. EU-Geldwäscherichtlinie zugrunde, die von den Mitgliedsländern verlangt, Glücksspielanbieter einer …
Das Geldwäscherisiko verschiedener Glücksspielarten
Av Eva Reh, Killian J. McCarthy m. fl.
E-bok, 2017
600 kr
Lägg i varukorg
In diesem Forschungsbericht analysieren die Autoren das Geldwäschepotential der einzelnen Glücksspielformen in Abhängigkeit der Anbieter und lizensierenden Jurisdiktion. Dabei legen sie die 4. EU-Geldwäscherichtlinie zugrunde, die von den Mitgliedsländern verlangt, Glücksspielanbieter einer …
