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Money Laundering, Terrorist Financing and Virtual Assets: Cases and Materials

Money Laundering, Terrorist Financing and Virtual Assets: Cases and Materials

Money Laundering, Terrorist Financing and Virtual Assets: Cases and Materials

Author: Duncan Smith
Publisher: Springer International
ISBN: 9783031598418
Published In: August 2024
Format: Hardback
Jurisdiction: Switzerland ? Disclaimer:
Countri(es) stated herein are used as reference only

HKD 1,329.87

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Description
Contents

Details

This book presents case studies on financial crime, focusing on money laundering and terrorism finance. It includes real life examples to identify the characteristics of these crimes and discusses possible national and international measures to prevent it.

The book is divided into three sections. The first part of the book reviews international and national approaches and responses to the problems. The second part includes case summaries involving money laundering, terrorist financing or economic crime involving cryptocurrency in a range of countries. The third part of the book focuses on legal frameworks to prevent money laundering, terrorist financing and misuse of virtual assets and includes materials from the UN, OECD, FATF, MDB and EU policies to address these issues.

Introduction

Definitions of money laundering in Different Jurisdictions

More on Money Laundering

Common Schemes and Red Flags of Money Laundering

Corporate and Other Controls

More on Terrorist Financing

New frontiers for Money Laundering/Terrorist Financing: i) crypto-currency, ii) DeFi and iii) NFT

Supervision & Regulation, Investigation and Prosecution

Money Laundering: UK and Scandinavian cases

Money Laundering: Other cases

Terrorist Financing

Violating Economic Sanctions

Virtual Assets

International Materials

National Materials

Conclusion

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