Cases and Materials Smith, Duncan. creator author. aut http://id.loc.gov/vocabulary/relators/aut SpringerLink (Online service) text sz 2024 1st ed. 2024. monographic eng

electronic

electronic resource

access XII, 463 p. online resource. 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. 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. by Duncan Smith. Corporate governance International finance Business enterprises Finance Business ethics White collar crimes Commercial law Corporate Governance International Finance Corporate Finance Business Ethics White Collar Crime Business Law HD2741-2749 9783031598425 https://doi.org/10.1007/978-3-031-59842-5 https://doi.org/10.1007/978-3-031-59842-5 240731 20251030112701.0 978-3-031-59842-5