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Money laundering, terrorist financin...

Smith, Duncan.

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Money laundering, terrorist financing and virtual assets = cases and materials /

紀錄類型:	書目-電子資源 : Monograph/item
正題名/作者:	Money laundering, terrorist financing and virtual assets/ by Duncan Smith.
其他題名:	cases and materials /
作者:	Smith, Duncan.
出版者:	Cham :Springer Nature Switzerland : : 2024.,
面頁冊數:	xii, 463 p. :ill., digital ;24 cm.
內容註:	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.
Contained By:	Springer Nature eBook
標題:	Money laundering. -
電子資源:	https://doi.org/10.1007/978-3-031-59842-5
ISBN:	9783031598425

Money laundering, terrorist financing and virtual assets = cases and materials /
Smith, Duncan.

Money laundering, terrorist financing and virtual assetscases and materials /[electronic resource] :by Duncan Smith. - Cham :Springer Nature Switzerland :2024. - xii, 463 p. :ill., digital ;24 cm. - Contributions to finance and accounting,2730-6046. - Contributions to finance and accounting..

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.

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.

ISBN: 9783031598425

Standard No.: 10.1007/978-3-031-59842-5doiSubjects--Topical Terms:

665769
Money laundering.

LC Class. No.: HV6768

Dewey Class. No.: 364.168

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520 $a 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.
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