Money Laundering, Terrorist Financing and Virtual Assets
Cases and Materials
Buch in deiner Nähe kaufen
Beschreibung
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.
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.
Presents real life case studies on money laundering and terrorism finance Analyses the role of cryptocurrencies in economic crime Introduces the legal frameworks to prevent financial crime
Autor*in
Duncan Smith
Themen in »Money Laundering, Terrorist Financing and Virtual Assets«
White-Collar Crime Money Laundering Terrorism Economic Crime Cryptocurrencies Digital Finance Legal Framework Legislation UN OECD National Regulatory Agencies Financial Transactions Forensics