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Money laundering, terrorist financing and virtual assetscases and materials /

Record Type:	Electronic resources : Monograph/item
Title/Author:	Money laundering, terrorist financing and virtual assetsby Duncan Smith.
Reminder of title:	cases and materials /
Author:	Smith, Duncan.
Published:	Cham :Springer Nature Switzerland :2024.
Description:	xii, 463 p. :ill., digital ;24 cm.
Contained By:	Springer Nature eBook
Subject:	Money laundering.
Online resource:	https://doi.org/10.1007/978-3-031-59842-5
ISBN:	9783031598425$q(electronic bk.)

Money laundering, terrorist financing and virtual assetscases and materials /
Smith, Duncan.

Money laundering, terrorist financing and virtual assetscases and materials /[electronic resource] :by Duncan Smith. - Cham :Springer Nature Switzerland :2024. - xii, 463 p. :ill., digital ;24 cm. - Contributions to finance and accounting,2730-6046. - Contributions to finance and accounting..

Introduction -- Definitions of money laundering in Different Jurisdictions -- More on Money Laundering -- Common Schemes and Red Flags of Money Laundering -- Corporate and Other Controls -- More on Terrorist Financing -- New frontiers for Money Laundering/Terrorist Financing: i) crypto-currency, ii) DeFi and iii) NFT -- Supervision & Regulation, Investigation and Prosecution -- Money Laundering: UK and Scandinavian cases -- Money Laundering: Other cases -- Terrorist Financing -- Violating Economic Sanctions -- Virtual Assets -- International Materials -- National Materials -- Conclusion.

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.

ISBN: 9783031598425$q(electronic bk.)

Standard No.: 10.1007/978-3-031-59842-5doiSubjects--Topical Terms:

198145
Money laundering.

LC Class. No.: HV6768

Dewey Class. No.: 364.168

Money laundering, terrorist financing and virtual assetscases and materials /
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505 0 $a Introduction -- Definitions of money laundering in Different Jurisdictions -- More on Money Laundering -- Common Schemes and Red Flags of Money Laundering -- Corporate and Other Controls -- More on Terrorist Financing -- New frontiers for Money Laundering/Terrorist Financing: i) crypto-currency, ii) DeFi and iii) NFT -- Supervision & Regulation, Investigation and Prosecution -- Money Laundering: UK and Scandinavian cases -- Money Laundering: Other cases -- Terrorist Financing -- Violating Economic Sanctions -- Virtual Assets -- International Materials -- National Materials -- Conclusion.
520 $a 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.
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