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Money Laundering, Terrorist Financing and Virtual Assets

By Duncan Smith

Money Laundering, Terrorist Financing and Virtual Assets

By Duncan Smith

0 - Default Title
Description
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.
Product details
Binding:
Paperback
Number of Pages:
476
Release Date:
2025-08-01
Publication Date:
2025-08-01
Publisher:
Springer
Languages:
Original: English
ISBN10:
303159844X
ISBN13:
9783031598449
GPSR Manufacturer Reference:
[email protected]
Weight:
715 g
Height:
155 cm
Width:
235 cm
Thickness:
26 cm
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