Doron Goldbarsht (98 results)

Hardcover. Condition: Fine. First Edition. [LAW]. Eds. Doron Goldbarsht, Louis de Koker. "Financial Crime and the Law: Identifying and Mitigating Risks (Ius Gentium: Comparative Perspectives on Law and Justice 115)." Cham, CH: Springer, 2024. First edition. 262 pp. Text clean. Like New to Fine.

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Hardcover. Condition: New. First Edition. [LAW]. Eds. Doron Goldbarsht, Louis de Koker. Contributors: Peter Sproat, Gary Hughes, Benjamin Scott, Alex Simpson, Nicholas Ryder, et al. "Financial Crime, Law and Governance: Navigating Challenges in Different Contexts (Ius Gentium: Comparative Perspectives on Law and Justice 116)." Cham, CH: Springer. Printed in the USA, 2024. First edition. English language. Hardcover. Nonfiction collection of academic articles on financial law by various authors with references and author bios. 9 1/2 x 6 1/2 inches. 24 oz. X, 354 pp. Text clean. New. ISSN: 1534-6781. ISBN: 9783031595462. "Discover a wealth of knowledge as contributors investigate facets such as asset forfeiture, non-conviction-based asset recovery, money laundering in the real estate sector, and the challenges and opportunities posed by new technologies and fintechs. Unravel the crypto crime and terror nexus and explore the necessity of public?private collaboration to combat the abuse of Non-Fungible Tokens. Dive into policy approaches, including the WireCard scandal, and understand how good governance, both public and corporate, remains paramount in the fight against financial crime.".…

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Condition: New. 1st ed. 2022 edition NO-PA16APR2015-KAP.

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Hardback. Condition: New. 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 shows how this can be replicated as a tool in the prevention and resolution of conflict and the promotion of international justice in areas such as human trafficking, drug trafficking, and weapons of mass destruction. This book will be an invaluable resource for those studying and researching in law, terrorism studies, criminal justice and finance, in particular comparative law and compliance with hard and soft law. It will also be relevant to policymakers and practitioners working in counter-terrorism.…

Hardcover. Condition: new. Hardcover. 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 shows how this can be replicated as a tool in the prevention and resolution of conflict and the promotion of international justice in areas such as human trafficking, drug trafficking, and weapons of mass destruction. This book will be an invaluable resource for those studying and researching in law, terrorism studies, criminal justice and finance, in particular comparative law and compliance with hard and soft law. It will also be relevant to policymakers and practitioners working in counter-terrorism. 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. Shipping may be from multiple locations in the US or from the UK, depending on stock availability. …

Hardcover. Condition: Brand New. 260 pages. 9.25x6.25x0.75 inches. In Stock.

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Condition: Sehr gut. Zustand: Sehr gut | Seiten: 328 | Sprache: Englisch | Produktart: Bücher | 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 proliferation financing as well as cyber security risks that require mitigation. This edited volume addresses a range of regulatory and enforcement challenges related to financial technology and financial crime. The book responds to the United Nations¿ Sustainable Development Goals, in particular in relation to economic development, employment, national security, law enforcement and social well-being. Fostering responsible financial innovation promotes long-term economic growth, inclusion, and improved living standards. This book explores how to promote financial innovation while mitigating risks in a way that ensures financial prosperity and social inclusion.…

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