Money Laundering and Crypto-Assets

Name: Money Laundering and Crypto-Assets
Brand: Springer
Availability: OutOfStock
Rating: 5 (1 reviews)

By Steven Meighan

0 - Default Title

Description

In an era where digital finance is both a tool for innovation and a battleground for financial and organized crime, this book delves into the exploitation of cryptocurrency for illicit purposes-and how it can be effectively regulated.
The author presents a pioneering analysis of the evolving relationship between money laundering, anti-money laundering efforts, and crypto-assets. By focusing on Ireland's Financial Intelligence Unit (FIU), this book examines 2,719 suspicious transaction reports (STRs), expert insights, and legislative developments to introduce a new socio-technical framework for detecting and understanding crypto-laundering.
With global relevance for financial intelligence units, regulators, compliance professionals, and law enforcement, this book offers practical strategies and theoretical depth for navigating the intersection of digital finance and financial crime.

Product details

Number of Pages:

268

Release Date:

2026-01-10

Publication Date:

2026-01-10

Publisher:

Springer

Languages:

Original: English

ISBN10:

3032134803

ISBN13:

9783032134806

GPSR Manufacturer Reference:

[email protected]

Weight:

569 g

Height:

160 cm

Width:

241 cm

Thickness:

21 cm

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