wyszukanych pozycji: 4
Financial Technology and the Law: Combating Financial Crime
ISBN: 9783030880354 / Angielski / Twarda / 2022 / 330 str. Termin realizacji zamówienia: ok. 20 dni roboczych. 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 institutions. Financial technologies are characterized by the innovative ways in which they initiate, support or extend traditional financial services or offer alternative financial pathways and products. However, these financial technologies also pose money laundering and terrorist and... Blockchains and cryptocurrencies, open banking, virtual assets, and artificial intelligence have become the buzzword of this decade. This book focu... |
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cena:
498,87 zł |
Global Counter-Terrorist Financing and Soft Law: Multi-Layered Approaches
ISBN: 9781789909982 / Angielski / Twarda / 2020 / 272 str. Termin realizacji zamówienia: ok. 18-20 dni roboczych. 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 demonstrates that an understanding of the counter-terrorism financing regime can shed light on the departure from regular international law-making processes, and on the emerging forms of international governance in an era of globalisation. An understanding of the regime's multi-layered approach...
This highly topical book is an original contribution to the current literature on counter-terrorist financing, compliance and soft law. Specifically, ...
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cena:
556,92 zł |
Financial Technology and the Law: Combating Financial Crime
ISBN: 9783030880385 / Angielski / Miękka / 2023 / 320 str. Termin realizacji zamówienia: ok. 20 dni roboczych. 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 institutions. Financial technologies are characterized by the innovative ways in which they initiate, support or extend traditional financial services or offer alternative financial pathways and products. However, these financial technologies also pose money laundering and terrorist and...
Blockchains and cryptocurrencies, open banking, virtual assets, and artificial intelligence have become the buzzword of this decade. This book focuses...
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cena:
498,87 zł |
Financial Crime and the Law: Identifying and Mitigating Risks
ISBN: 9783031595424 / Angielski Termin realizacji zamówienia: ok. 13-18 dni roboczych. |
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cena:
888,34 zł |