Milind Tiwari – författare
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3 produkter
Money Laundering, New Technology and the Law
The Fight Against Financial Crime
Inbunden, 2026
2311 kr
Lägg i varukorg
This book critically analyses the evolving landscape of money laundering in the context of emerging technologies. Motivated by the need to provide an insight into evolving money laundering typologies and advocate for innovative approaches, such as the Money Laundering Appeal Index (MLAI) and the …
Money Laundering, New Technology and the Law
The Fight Against Financial Crime
E-bok, 2026
813 kr
Lägg i varukorg
This book critically analyses the evolving landscape of money laundering in the context of emerging technologies. Motivated by the need to provide an insight into evolving money laundering typologies and advocate for innovative approaches, such as the Money Laundering Appeal Index (MLAI) and the …
Money Laundering, New Technology and the Law
The Fight Against Financial Crime
E-bok, 2026
831 kr
Lägg i varukorg
This book critically analyses the evolving landscape of money laundering in the context of emerging technologies. Motivated by the need to provide an insight into evolving money laundering typologies and advocate for innovative approaches, such as the Money Laundering Appeal Index (MLAI) and the …
