TY  - BOOK
AU  - Smith,Duncan
ED  - SpringerLink (Online service)
TI  - Money Laundering, Terrorist Financing and Virtual Assets: Cases and Materials 
T2  - Contributions to Finance and Accounting,
SN  - 9783031598425
AV  - HD2741-2749 
PY  - 2024///
CY  - Cham
PB  - Springer Nature Switzerland, Imprint: Springer
KW  - Corporate governance
KW  - International finance
KW  - Business enterprises
KW  - Finance
KW  - Business ethics
KW  - White collar crimes
KW  - Commercial law
KW  - Corporate Governance
KW  - International Finance
KW  - Corporate Finance
KW  - Business Ethics
KW  - White Collar Crime
KW  - Business Law
N1  - 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
N2  - 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
UR  - https://doi.org/10.1007/978-3-031-59842-5
ER  -