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

Name: Money Laundering, Terrorist Financing and Virtual Assets: Cases and Materials
Brand: Springer International
SKU: 9783031598418
Price: 1329.87 HKD
Availability: InStock
Author: Duncan Smith
ISBN: 9783031598418

By Duncan Smith

Springer International August 2024

Specifications

ISBN-13: 9783031598418
Publisher: Springer International
Publication: August 2024
Format: Hardback
Jurisdiction: Switzerland ? Countri(es) for reference only

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