04867nam a22005415i 4500001001800000003000900018005001700027007001500044008004100059020003700100024003500137050001500172072001600187072002300203072001500226245013800241250001800379264006900397300006200466336002600528337002600554338003600580347002400616490008000640505082700720520177001547650004103317650003803358650002903396650003003425650002803455650002503483650002603508650008603534650005203620700015403672700015203826710003403978773002604012776003604038776003604074776003604110830008704146856004604233912001404279912001504293999001704308978-3-031-59543-1DE-He21320251030112341.0cr nn 008mamaa240629s2024    sz |    s    |||| 0|eng d  a97830315954319978-3-031-59543-17 a10.1007/978-3-031-59543-12doi 4aK1001-1395 7aLNP2bicssc 7aLAW0090002bisacsh 7aLNP2thema10aFinancial Crime and the Lawh[electronic resource] :bIdentifying and Mitigating Risks /cedited by Doron Goldbarsht, Louis de Koker.  a1st ed. 2024. 1aCham :bSpringer Nature Switzerland :bImprint: Springer,c2024.  aIX, 262 p. 8 illus., 6 illus. in color.bonline resource.  atextbtxt2rdacontent  acomputerbc2rdamedia  aonline resourcebcr2rdacarrier  atext filebPDF2rda1 aIus Gentium: Comparative Perspectives on Law and Justice,x2214-9902 ;v1150 a -- 1 Financial Crime and The Law: Identifying and Mitigating Risks.  -- 2 The Crime-Crypto Nexus: Nuancing Risk across Crypto-Crime Transactions.  -- 3 Financing Environmental Crime: Financial Sector Complicity in Global Deforestation and Opportunities for Regulatory Intervention.  -- 4 Weeding Out Dirty Money: Cannabis Regulations and Financial Crime.  -- 5 Application of the Risk-Based Approach (RBA) for Financial Crime Risk Management by Banks.  -- 6 The FATF’s Combating of Financing of Proliferation Standards: Private Sector Implementation Challenges.  -- 7 Dancing in the Dark: Terrorist Financing via the Dark Web.  -- 8 Biases in FATF Mutual Evaluation Results.  -- 9 Combating Money Laundering in Southeast Asian and Australian Casinos.  -- 10 FATF’s Risk-Based Approach: Has the Pendulum Swung Too Far.  aDive into the intricate realm of modern financial crime combating with this latest collection. Edited by global experts and featuring contributions from leading international scholars, the collection spans a spectrum of financial crimes, including crypto crime, terrorist financing, illegal logging, and money laundering. The collection provides focused insights into institutional risk-based compliance, offering perspectives on practices employed by banks and challenges faced in implementing risk-based measures to combat the financing of weapons of mass destruction. Additionally, it explores the interplay between cannabis regulation and money laundering. The collection raises thought-provoking questions about the effectiveness and efficiency of the risk-based approach to financial crime. It explores the evidence supporting its implementation and whether it has proven to be the best alternative. Specific concerns regarding bias and discrimination, especially in relation to mutual evaluations conducted by the Financial Action Task Force, are addressed. In light of these concerns and current evidence, the collection provides constructive proposals and enhances the understanding of the challenges that need to be navigated in the ongoing fight against financial crime. This book a product of the Financial Integrity Hub (FIH), is essential reading for professionals, scholars, and anyone interested in staying ahead in the ever-evolving landscape of financial crime risk management. Chapters "The Crime-Crypto Nexus: Nuancing Risk across Crypto-Crime Transactions" and "The FATF’s Combating of Financing of Proliferation Standards: Private Sector Implementation Challenges" are available open access under a Creative Commons^ via link.springer.com. . 0aFinancexLaw and legislation.965664 0aPrivate international law.965660 0aConflict of laws.965661 0aInternational law.958292 0aComparative law.965662 0aCriminal law.95791714aFinancial Law.96567024aPrivate International Law, International and Foreign Law, Comparative Law.96566724aCriminal Law and Criminal Procedure Law.9672311 aGoldbarsht, Doron.eeditor.0(orcid)0000-0002-5183-24431https://orcid.org/0000-0002-5183-24434edt4http://id.loc.gov/vocabulary/relators/edt9796091 ade Koker, Louis.eeditor.0(orcid)0000-0003-0120-61501https://orcid.org/0000-0003-0120-61504edt4http://id.loc.gov/vocabulary/relators/edt9796102 aSpringerLink (Online service)0 tSpringer Nature eBook08iPrinted edition:z978303159542408iPrinted edition:z978303159544808iPrinted edition:z9783031595455 0aIus Gentium: Comparative Perspectives on Law and Justice,x2214-9902 ;v11591493240uhttps://doi.org/10.1007/978-3-031-59543-1  aZDB-2-BUM  aZDB-2-SXBM  c61150d61150