Money Laundering, Terrorist Financing and Virtual Assets : Cases and Materials / by Duncan Smith

Von:

Smith, Duncan [VerfasserIn]

Resource type: Ressourcentyp: Buch (Online)Buch (Online)Sprache: Englisch Reihen: Contributions to Finance and AccountingVerlag: Cham : Springer Nature Switzerland, 2024Verlag: Cham : Imprint: Springer, 2024Beschreibung: 1 Online-Ressource (XII, 463 p.)ISBN:

9783031598425

Schlagwörter:

Andere physische Formen: 9783031598418 | 9783031598432 | 9783031598449 | Erscheint auch als: 9783031598418 Druck-Ausgabe | Erscheint auch als: 9783031598432 Druck-Ausgabe | Erscheint auch als: 9783031598449 Druck-AusgabeDOI: DOI: 10.1007/978-3-031-59842-5Online-Ressourcen:

Zugang im Netz des KIT

Zusammenfassung: 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.Zusammenfassung: 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.PPN: PPN: 1897903782Package identifier: Produktsigel: ZDB-2-SEB | ZDB-2-BUM | ZDB-2-SXBM

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