Jingqiu (12 results)

Paperback or Softback. Condition: New. Anti-Money Laundering: A Legal Practitioner's Guide. Book.

Condition: New.

PAP. Condition: New. New Book. Shipped from UK. Established seller since 2000.

PAP. Condition: New. New Book. Shipped from UK. Established seller since 2000.

Broschur. Condition: gut. 71 S. : Ill., graph. Darst. ; 30 cm, Bibliotheksexemplar, Aufkleber, Einband mit Folie verstärkt, Dreieckstasche. Sprache: deu.

Paperback. Condition: Brand New. 346 pages. 8.27x0.78x11.69 inches. In Stock.

Paperback. Condition: new. Paperback. Anti-Money Laundering: A Legal Practitioner's Guide addresses three cutting-edge areas: the "Card-Cutting Campaign" and the unfreezing of bank accounts, the regulation of cross-border capital flows, and the legal framework governing virtual currency and gold transactions. The text is technically rigorous, straddling the demands of both policy analysis and practical application. The global anti-money laundering landscape is becoming increasingly challenging. This necessitates that governments worldwide strengthen cooperation, share information, and jointly combat money laundering crimes in order to address the evolving dynamics of this field. The starting point of money laundering is the committing of a crime, and its endpoint is a figure on a bank account statement. This entire process is rather complex. This book is divided into three parts, addressing the legal practices in three key areas: the "Card Cutting" campaign and the unfreezing of bank cards, cross-border fund interflows, and combating money laundering with regard to virtual currencies and gold trading. The author has devoted many years to in-depth practice in the criminal law field, accumulating substantial practical experience, and has also been among the first practitioners to research anti-money laundering in the cryptocurrency sector. These three areas are closely related to the author's daily work and also represent the latest policy directions in anti-money laundering and emerging money laundering pathways. The book addresses the legal practices in three key areas: the "Card Cutting" campaign and the unfreezing of bank cards, cross-border fund interflows, and combating money laundering with regard to virtual currencies and gold trading. This item is printed on demand. Shipping may be from multiple locations in the US or from the UK, depending on stock availability.…

Condition: New. This item is printed on demand. New copy - Usually dispatched within 5-9 working days.

Paperback. Condition: new. Paperback. Anti-Money Laundering: A Legal Practitioner's Guide addresses three cutting-edge areas: the "Card-Cutting Campaign" and the unfreezing of bank accounts, the regulation of cross-border capital flows, and the legal framework governing virtual currency and gold transactions. The text is technically rigorous, straddling the demands of both policy analysis and practical application. The global anti-money laundering landscape is becoming increasingly challenging. This necessitates that governments worldwide strengthen cooperation, share information, and jointly combat money laundering crimes in order to address the evolving dynamics of this field. The starting point of money laundering is the committing of a crime, and its endpoint is a figure on a bank account statement. This entire process is rather complex. This book is divided into three parts, addressing the legal practices in three key areas: the "Card Cutting" campaign and the unfreezing of bank cards, cross-border fund interflows, and combating money laundering with regard to virtual currencies and gold trading. The author has devoted many years to in-depth practice in the criminal law field, accumulating substantial practical experience, and has also been among the first practitioners to research anti-money laundering in the cryptocurrency sector. These three areas are closely related to the author's daily work and also represent the latest policy directions in anti-money laundering and emerging money laundering pathways. The book addresses the legal practices in three key areas: the "Card Cutting" campaign and the unfreezing of bank cards, cross-border fund interflows, and combating money laundering with regard to virtual currencies and gold trading. This item is printed on demand. Shipping may be from our Sydney, NSW warehouse or from our UK or US warehouse, depending on stock availability.…

Leather Bound. Condition: New. Language: Chinese. Language: Chinese. Presenting an Exquisite Leather-Bound Edition, expertly crafted with Original Natural Leather that gracefully adorns the spine and corners. The allure continues with Golden Leaf Printing that adds a touch of elegance, while Hand Embossing on the rounded spine lends an artistic flair. This masterpiece has been meticulously reprinted in 2025, utilizing the invaluable guidance of the original edition published many years ago in 1984. The contents of this book are presented in classic black and white. Its durability is ensured through a meticulous sewing binding technique, enhancing its longevity. Imprinted on top-tier quality paper. A team of professionals has expertly processed each page, delicately preserving its content without alteration. Due to the vintage nature of these books, every page has been manually restored for legibility. However, in certain instances, occasional blurriness, missing segments, or faint black spots might persist. We sincerely hope for your understanding of the challenges we faced with these books. Recognizing their significance for readers seeking insight into our historical treasure, we've diligently restored and reissued them. Our intention is to offer this valuable resource once again. We eagerly await your feedback, hoping that you'll find it appealing and will generously share your thoughts and recommendations. Lang: - Chinese, Pages:- 144, Print on Demand. If it is a multi-volume set, then it is only a single volume. We are specialised in Customisation of books, if you wish to opt different color leather binding, you may contact us. This service is chargeable. Product Disclaimer: Kindly be informed that, owing to the inherent nature of leather as a natural material, minor discolorations or textural variations may be perceptible. Explore the FOLIO EDITION (12x19 Inches): Available Upon Request. 144 144.…

Paperback. Condition: new. Paperback. Anti-Money Laundering: A Legal Practitioner's Guide addresses three cutting-edge areas: the "Card-Cutting Campaign" and the unfreezing of bank accounts, the regulation of cross-border capital flows, and the legal framework governing virtual currency and gold transactions. The text is technically rigorous, straddling the demands of both policy analysis and practical application. The global anti-money laundering landscape is becoming increasingly challenging. This necessitates that governments worldwide strengthen cooperation, share information, and jointly combat money laundering crimes in order to address the evolving dynamics of this field. The starting point of money laundering is the committing of a crime, and its endpoint is a figure on a bank account statement. This entire process is rather complex. This book is divided into three parts, addressing the legal practices in three key areas: the "Card Cutting" campaign and the unfreezing of bank cards, cross-border fund interflows, and combating money laundering with regard to virtual currencies and gold trading. The author has devoted many years to in-depth practice in the criminal law field, accumulating substantial practical experience, and has also been among the first practitioners to research anti-money laundering in the cryptocurrency sector. These three areas are closely related to the author's daily work and also represent the latest policy directions in anti-money laundering and emerging money laundering pathways. The book addresses the legal practices in three key areas: the "Card Cutting" campaign and the unfreezing of bank cards, cross-border fund interflows, and combating money laundering with regard to virtual currencies and gold trading. This item is printed on demand. Shipping may be from our UK warehouse or from our Australian or US warehouses, depending on stock availability.…

Taschenbuch. Condition: Neu. Anti-Money Laundering | A Legal Practitioner's Guide | Jingqiu He (u. a.) | Taschenbuch | Englisch | 2026 | American Classic Press | EAN 9781967244102 | Verantwortliche Person für die EU: Libri GmbH, Europaallee 1, 36244 Bad Hersfeld, gpsr[at]libri[dot]de | Anbieter: preigu Print on Demand. …