Name: Money Laundering, Terrorist Financing and Virtual Assets. Cases and Materials
Price: 40904.00 CRC
Availability: InStock
Author: Duncan Smith
ISBN: 9783031598449

portada Money Laundering, Terrorist Financing and Virtual Assets. Cases and Materials

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

Formato

Libro Físico

Editorial

Springer International Publishing AG

Autor

Duncan Smith

Colección

Contributions to Finance and Accounting

Año

2025

N° páginas

463

Encuadernación

Tapa Blanda

Dimensiones

23.50 x 15.50 cm

ISBN13

9783031598449

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

Duncan Smith (Autor) · Springer International Publishing AG · Tapa Blanda

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Reseña del libro "Money Laundering, Terrorist Financing and Virtual Assets. Cases and Materials"

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.