Doing Business with Criminals: Between Exclusion and Surveillance - Image 1

£90.84

Cambridge University Press Doing Business with Criminals: Between Exclusion and Surveillance

Name: Doing Business with Criminals: Between Exclusion and Surveillance
Brand: Cambridge University Press
Price: 90.84 GBP
Availability: InStock

Law

It has never been this cheap. We have no record of a lower price.

£91 today · cheaper than every other day in the last 2 months

NEW HERE?

Amazon shows you one price. We show you all of them.

Tosheroon watches Amazon prices so you don't have to. Every product on Amazon has a price history — we make it visible. Set the price you'd actually pay, and we'll email you the second it gets there. No app, no account, one email.

WHAT'S ON THIS PAGE

↓ Price chart
when this has been cheap or pricey

↓ Forecast
where the price is heading next

↓ Statistics
all-time high & low, recent range

↑ Price alert
name your number, we'll email you

Price History & Forecast

Grey patches = out of stock. Cheaper = lower on the chart. Hover for exact prices.

Last 11 days · 11 data points (no recent data)

Historical

Generating forecast…

Price Distribution

Price distribution over 11 days • 1 price levels

Days at Price

Price Analysis

Most common price: £91 (11 days, 100.0%)

Price range: £91 - £91

Price levels: 1 different prices over 11 days

Description

Legitimate companies occasionally find themselves doing business with criminals, wittingly or unwittingly. Past decades have witnessed a dramatic expansion in the array of criminal law and regulatory rules that govern such entanglements. These rules raise fundamental questions about commerce and society, such as: when can someone be excluded from day-to-day commercial interactions? Where is the boundary between legitimate surveillance of suspicious transactions and financial privacy? And, ultimately, what is the point of financial crime rules: are they meant to exclude suspected criminals from the legitimate economy, or help to gather intelligence on them? This book is the first comprehensive account of how these dilemmas shape financial crime rules. Based on a sweeping overview of international experience, it tells a story that will be of interest to a wide audience ranging from the seasoned financial crime expert to the general reader.

Product Specifications

Brand: Cambridge University Press
Format: hardcover
ASIN: 1009609874
Category: Books > Subjects > Business, Finance & Law > Law
Domain: Amazon UK
Release Date: 31 July 2025
Listed Since: 17 February 2025

Barcode

No barcode data available

Cambridge University Press Doing Business with Criminals: Between Exclusion and Surveillance

It has never been this cheap. We have no record of a lower price.

Price History & Forecast

Price Distribution

Price Analysis

Description

Product Specifications

Barcode

Similar Products You Might Like

Kompendium Wirtschaftskriminalitaet

Challenges in the Field of Economic and Financial Crime in Europe and the US: 2 (Hart Studies in European Criminal Law)

Countering Economic Crime: A Comparative Analysis (The Law of Financial Crime)

Routledge Organised Crime in European Businesses - Book

Understanding Suspicion in Financial Crime: Second Edition (The Vortex Centrum Financial Crime Risk and Compliance Library)

Financial Crime Compliance: A Handbook for the Detection, Prevention and Investigation of Financial Crime

Financial Crime Compliance: A Handbook for the Detection, Prevention and Investigation of Financial Crime (Financial Crime Investigation)

Financial Crime in China: Developments, Sanctions, and the Systemic Spread of Corruption

Routledge - The Law Relating to Financial Crime in the UK

Economic Crime: From Conception to Response (Global Issues in Crime and Justice)

Understanding Suspicion in Financial Crime: Second Edition (The Vortex Centrum Financial Crime Risk and Compliance Library)

Financial Crime Compliance: A Handbook for the Detection, Prevention and Investigation of Financial Crime (Financial Crime Investigation)

The Law Relating to Financial Crime in the United Kingdom (The Law of Financial Crime)

White Collar Crime: A Comparative Perspective (Hart Studies in European Criminal Law)

The Law Relating to Financial Crime in the United Kingdom, 2nd Edition (The Law of Financial Crime)

Artificial Intelligence Applications in Banking and Financial Services: Anti Money Laundering and Compliance (Future of Business and Finance)

Financial Crime in the 21st Century: Law and Policy

Countering Economic Crime: A Comparative Analysis (The Law of Financial Crime)

Trade Based Financial Crime Volume Two: Beyond "Trade Based Money Laundering" (The Vortex Centrum Financial Crime Risk and Compliance Library)

The Financial Crime Compliance Handbook: From Fundamentals to Advanced Techniques for Modern FinCrime Teams

Financial Crime and the Law: Identifying and Mitigating Risks: 115 (Ius Gentium: Comparative Perspectives on Law and Justice, 115)

Financial Investigation and Financial Intelligence: A Critical Analysis (The Law of Financial Crime)

Corporate Criminal Liability and Sanctions: Current Trends and Policy Changes (Routledge Frontiers of Criminal Justice)

Theories, Practices, and Cases of Illicit Money and Financial Crime (Advances in Finance, Accounting, and Economics (Afae))