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Law of Financial Crime Artificial Intelligence and Selling Citizenship: Due Diligence and Citizen by Investment Programmes, (Hardcover)
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Product details
| Management number | 239939888 | Release Date | 2026/07/16 | List Price | US$80.00 | Model Number | 239939888 | ||
|---|---|---|---|---|---|---|---|---|---|
| Category | |||||||||
<p>This book offers a critical examination of the due diligence frameworks employed by select Commonwealth Island Citizenship by Investment (CBI) programs, where an investment of as little as USD $200,000 can secure a second passport, granting visa-free access to numerous countries.</p>
- Law of Financial Crime Artificial Intelligence and Selling Citizenship: Due Diligence and Citizen by Investment Programmes, (Hardcover)
- Author: Jeiel D Joseph
- ISBN: 9781041120544
- Format: Hardcover
- Publication Date: 2026-07-13
- Page Count: 228
| Book format | Hardcover |
|---|---|
| Fiction/nonfiction | Non-Fiction |
| Genre | Textbooks |
| Publication date | July, 2026 |
| Pages | 228 |
| Subgenre | Criminal Law |
| Series title | Law of Financial Crime |
| Number in series | 0 |
| Edition | 1 |
| Publisher | Taylor & Francis Ltd (Sales) |
| Original languages | English |
| Language | English |
| Is collectible | N |
| Binding type | Case Binding |
| Recording time | 0 min |
| Retail packaging | Single Piece |
| Assembled product dimensions (l x w x h) | 6.14 x 0.56 x 9.21 in |
| Assembled product weight | 1.14 lb |
| Bisac subject heading | Law |
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