Chronologie aller Bände (1 - 3)

Die Reihenfolge beginnt mit dem Buch "Greening Trade Remedies". Wer alle Bücher der Reihe nach lesen möchte, sollte mit diesem Band von Pieter Van Vaerenbergh beginnen. Der zweite Teil der Reihe "New Frontiers for EU Investment Policy" ist am 01.11.2023 erschienen. Mit insgesamt 3 Bänden wurde die Reihe über einen Zeitraum von ungefähr 2 Jahren fortgesetzt. Der neueste Band trägt den Titel "The Financial War on Crime and Terrorism".
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- Start der Reihe: 30.10.2023
- Neueste Folge: 26.11.2025
Diese Reihenfolge enthält 3 unterschiedliche Autoren.
- Autor: Van Vaerenbergh, Pieter
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- Medium: Buch
- Veröffentlicht: 30.10.2023
- Genre: Politik
Greening Trade Remedies
- Autor: Bungenberg, Marc
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- Medium: Buch
- Veröffentlicht: 01.11.2023
- Genre: Politik
New Frontiers for EU Investment Policy
In this EYIEL Special Issue, leadingexperts in the field discuss the latest developments with regard to the above-mentioned dimensions and facets, which reflect new trends and challenges for EU investment policy. Among others, the book discusses the EU’s participation in the reform process for the international investment regime, the emergence of central planning and decentral implementation of EU investment policy, the feasibility of an intra-EU investment court, the protection and enforcement of investment standards under EU law, and the suitability of mediation as an alternative to intra-EU investment arbitration.
- Autor: Goldbarsht, Doron
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- Medium: Digital
- Veröffentlicht: 26.11.2025
- Genre: Sonstiges
The Financial War on Crime and Terrorism
The financial crime landscape is rapidly evolving, and so too have government responses over the past decade. This book, a product of the Financial Integrity Hub (FIH), critically examines global vulnerabilities and proposes innovative solutions to combat illicit activities. It addresses the rising sophistication of financial crimes, fuelled by technological advances, globalisation, human fallibility, and regulatory gaps.
The book highlights the systemic nature of financial crime, connecting areas such as AML leadership challenges, exploitation of the gaming sector, AI in crime detection, wildlife trafficking financing, and opportunities in public-private and private-private information sharing. It explores how criminal activity can shift to exploit weaknesses in global systems, from corruption and godfatherism to state capture, underscoring the need for proactivity, along with suitable legal frameworks and enforcement.
Chapters explore the ethical dimensions of financial crime, including the role of professional facilitators, and highlight gaps in current legal frameworks, advocating stronger whistleblower protections, transparency in beneficial ownership, and adaptable regulations.
Through case studies and analysis, this book equips practitioners, policymakers, and academics with the knowledge to better prevent, detect, and mitigate financial crime, contributing to a more secure, transparent global financial system. It is essential reading for professionals across finance, law enforcement, regulation, and academia seeking to understand and mitigate financial crime risks.
Chapter “Geopolitcal of State Capture: Systemic Corruption as a Professional Service” is licensed under the terms of the Creative Commons Attribution 4.0 International License (http://creativecommons.org/licenses/by/4.0/). For further details see license information in the chapter.


