03604nam a22006135i 4500 978-3-031-59842-5 DE-He213 20251030112701.0 cr nn 008mamaa 240731s2024 sz | s |||| 0|eng d 9783031598425 978-3-031-59842-5 10.1007/978-3-031-59842-5 doi HD2741-2749 KJR bicssc BUS104000 bisacsh KJR thema Smith, Duncan. author. aut http://id.loc.gov/vocabulary/relators/aut 81606 Money Laundering, Terrorist Financing and Virtual Assets [electronic resource] : Cases and Materials / by Duncan Smith. 1st ed. 2024. Cham : Springer Nature Switzerland : Imprint: Springer, 2024. XII, 463 p. online resource. text txt rdacontent computer c rdamedia online resource cr rdacarrier text file PDF rda Contributions to Finance and Accounting, 2730-6046 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. Corporate governance. 57663 International finance. 57834 Business enterprises Finance. 58021 Business ethics. 58372 White collar crimes. 66973 Commercial law. 70222 Corporate Governance. 57663 International Finance. 57834 Corporate Finance. 57278 Business Ethics. 58372 White Collar Crime. 66976 Business Law. 73854 SpringerLink (Online service) Springer Nature eBook Printed edition: 9783031598418 Printed edition: 9783031598432 Printed edition: 9783031598449 Contributions to Finance and Accounting, 2730-6046 72528 https://doi.org/10.1007/978-3-031-59842-5 ZDB-2-BUM ZDB-2-SXBM 62079 62079