Financial crime and the law : identifying and mitigating risks / Doron Goldbarsht, Louis de Koker, editors.

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,...

Full description

Bibliographic Details

Online Access:	Full Text (via Springer)
Other Authors:	Goldbarsht, Doron (Editor), De Koker, Louis (Editor)
Format:	eBook
Language:	English
Published:	Cham : Springer, [2024]
Series:	Ius gentium (Dordrecht, Netherlands) ; v. 115.
Subjects:	Commercial crimes > Law and legislation.