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020 _a9783031595431
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024 7 _a10.1007/978-3-031-59543-1
_2doi
050 4 _aK1001-1395
072 7 _aLNP
_2bicssc
072 7 _aLAW009000
_2bisacsh
072 7 _aLNP
_2thema
245 1 0 _aFinancial Crime and the Law
_h[electronic resource] :
_bIdentifying and Mitigating Risks /
_cedited by Doron Goldbarsht, Louis de Koker.
250 _a1st ed. 2024.
264 1 _aCham :
_bSpringer Nature Switzerland :
_bImprint: Springer,
_c2024.
300 _aIX, 262 p. 8 illus., 6 illus. in color.
_bonline resource.
336 _atext
_btxt
_2rdacontent
337 _acomputer
_bc
_2rdamedia
338 _aonline resource
_bcr
_2rdacarrier
347 _atext file
_bPDF
_2rda
490 1 _aIus Gentium: Comparative Perspectives on Law and Justice,
_x2214-9902 ;
_v115
505 0 _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.
520 _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. .
650 0 _aFinance
_xLaw and legislation.
_965664
650 0 _aPrivate international law.
_965660
650 0 _aConflict of laws.
_965661
650 0 _aInternational law.
_958292
650 0 _aComparative law.
_965662
650 0 _aCriminal law.
_957917
650 1 4 _aFinancial Law.
_965670
650 2 4 _aPrivate International Law, International and Foreign Law, Comparative Law.
_965667
650 2 4 _aCriminal Law and Criminal Procedure Law.
_967231
700 1 _aGoldbarsht, Doron.
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700 1 _ade Koker, Louis.
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773 0 _tSpringer Nature eBook
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776 0 8 _iPrinted edition:
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776 0 8 _iPrinted edition:
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830 0 _aIus Gentium: Comparative Perspectives on Law and Justice,
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