{"product_id":"doron-goldbarsht-combating-financial-crime-9783032068576","title":"Combating Financial Crime","description":"The Illusory Truth Effect And Financial Integrity Objectives And Consequences.- Privacy-Preserving Data Analytics: A Case Study In Anti-Money Laundering And Counter Terrorist And Proliferation Financing Innovation In Australia.- Central Bank Digital Currencies, Financial Inclusion And Financial Integrity: Trade-Off?.- Coordinated Terrorist Financing – An Emerging Threat Or A Glaring Omission? Time To Rethink The Financial War On Terrorism.- Re-Evaluating Human Rights In Global Counter-Terrorism Financing: A Case For Preliminary Judicial Moderation.- Charities, Non-Profit Organisations And The Fatf: Testing The Evidence Base And Proportionality Of Risk-Based Counter-Terrorist-Financing Regulation.- Law Enforcement At The Forest-Finance Nexus In Papua New Guinea – Leveraging Tools Against Financial Crime In Defence Of The Environment.- Surveilling The Citizen: Constitutional Tensions Within The Canadian Aml Regime.- New Zealand And Manitoba Unexplained Wealth Law: Surveying The Rights Landscape.- De-Banking ‘Risky’ Customers: Contractual Exclusion Of Customers By Financial Institutions And AML\/CTF Ramifications.- Challenging Risk: The Case Of Maples Corporate Services V CIMA.- Intended And Unintended Consequences Of The Combating Of Financial Crime: A Research Agenda.","brand":"Springer","offers":[{"title":"Default Title","offer_id":53822933762390,"sku":null,"price":0.0,"currency_code":"EUR","in_stock":false}],"url":"https:\/\/www.momoxbooks.com\/products\/doron-goldbarsht-combating-financial-crime-9783032068576","provider":"momoxbooks","version":"1.0","type":"link"}