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

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

作者： Duncan Smith
出版商： Springer International
ISBN: 9783031598418
出版时间 August 2024
规格： Hardback
适应领域： Switzerland ? 免责申明：
Countri(es) stated herein are used as reference only

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描述
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详细

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

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