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Financial crime, law and governance ...

Goldbarsht, Doron.

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Financial crime, law and governance = navigating challenges in different contexts /

紀錄類型:	書目-電子資源 : Monograph/item
正題名/作者:	Financial crime, law and governance/ edited by Doron Goldbarsht, Louis de Koker.
其他題名:	navigating challenges in different contexts /
其他作者:	Goldbarsht, Doron.
出版者:	Cham :Springer Nature Switzerland : : 2024.,
面頁冊數:	x, 353 p. :ill. (some col.), digital ;24 cm.
內容註:	1. Towards a Global Approach to Combating Financial Crime -- 2. Non-Conviction-Based Asset Recovery in Nigeria - An Additional Tool for Law Enforcement Agencies? -- 3.De-risking' Denials of Bank Services: An Over-Compliance Dilemma? -- 4. Money Laundering through Real Estate - Why, and How, New Zealand Has Sought to Regulate It -- 5. Environmental Crime and Money Laundering in Australia -- 6. Giving Shape to Finance and the City of London: Permissive Regulation and Minimalist Governance -- 7. Enhancing Integrity in the Implementation of FATF Recommendations: Robust Governance Frameworks to Combat Financial Crime in an Age of Intergovernmental Rulemaking -- 8. To Report or Not to Report? An Analysis of the Relationship between Defence against Terrorism Financing Suspicious Activity Reports and Fraud in the United Kingdom -- 9. Terror on the Blockchain: The Emergent Crypto-Crime-Terror Nexus -- 10. Money Laundering Risks: The Case of Non-Fungible Tokens - Key Recommendations for Australia -- 11. The Legal Design of Domestic MLA procedures in Southeast Europe: A Comparative Analysis of Serbia, North Macedonia and Bosnia and Herzegovina -- 12. Public-Private Collaboration for Combating Cyber Fraud -- 13. Policy Conservatism and the WireCard Scandal -- 14. Global Standard-Setting on Financial Crime - Navigating Challenges.
Contained By:	Springer Nature eBook
標題:	Commercial crimes. -
電子資源:	https://doi.org/10.1007/978-3-031-59547-9
ISBN:	9783031595479

Financial crime, law and governance = navigating challenges in different contexts /
Financial crime, law and governancenavigating challenges in different contexts /[electronic resource] :edited by Doron Goldbarsht, Louis de Koker. - Cham :Springer Nature Switzerland :2024. - x, 353 p. :ill. (some col.), digital ;24 cm. - Ius gentium: comparative perspectives on law and justice,v. 1162214-9902 ;. - Ius gentium: comparative perspectives on law and justice ;v. 116..

1. Towards a Global Approach to Combating Financial Crime -- 2. Non-Conviction-Based Asset Recovery in Nigeria - An Additional Tool for Law Enforcement Agencies? -- 3.De-risking' Denials of Bank Services: An Over-Compliance Dilemma? -- 4. Money Laundering through Real Estate - Why, and How, New Zealand Has Sought to Regulate It -- 5. Environmental Crime and Money Laundering in Australia -- 6. Giving Shape to Finance and the City of London: Permissive Regulation and Minimalist Governance -- 7. Enhancing Integrity in the Implementation of FATF Recommendations: Robust Governance Frameworks to Combat Financial Crime in an Age of Intergovernmental Rulemaking -- 8. To Report or Not to Report? An Analysis of the Relationship between Defence against Terrorism Financing Suspicious Activity Reports and Fraud in the United Kingdom -- 9. Terror on the Blockchain: The Emergent Crypto-Crime-Terror Nexus -- 10. Money Laundering Risks: The Case of Non-Fungible Tokens - Key Recommendations for Australia -- 11. The Legal Design of Domestic MLA procedures in Southeast Europe: A Comparative Analysis of Serbia, North Macedonia and Bosnia and Herzegovina -- 12. Public-Private Collaboration for Combating Cyber Fraud -- 13. Policy Conservatism and the WireCard Scandal -- 14. Global Standard-Setting on Financial Crime - Navigating Challenges.

ISBN: 9783031595479

Standard No.: 10.1007/978-3-031-59547-9doiSubjects--Topical Terms:

751931
Commercial crimes.

LC Class. No.: HV6768

Dewey Class. No.: 364.168

Financial crime, law and governance = navigating challenges in different contexts /
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