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020 _a9783031598425
_9978-3-031-59842-5
024 7 _a10.1007/978-3-031-59842-5
_2doi
050 4 _aHD2741-2749
072 7 _aKJR
_2bicssc
072 7 _aBUS104000
_2bisacsh
072 7 _aKJR
_2thema
100 1 _aSmith, Duncan.
_eauthor.
_4aut
_4http://id.loc.gov/vocabulary/relators/aut
_981606
245 1 0 _aMoney Laundering, Terrorist Financing and Virtual Assets
_h[electronic resource] :
_bCases and Materials /
_cby Duncan Smith.
250 _a1st ed. 2024.
264 1 _aCham :
_bSpringer Nature Switzerland :
_bImprint: Springer,
_c2024.
300 _aXII, 463 p.
_bonline resource.
336 _atext
_btxt
_2rdacontent
337 _acomputer
_bc
_2rdamedia
338 _aonline resource
_bcr
_2rdacarrier
347 _atext file
_bPDF
_2rda
490 1 _aContributions to Finance and Accounting,
_x2730-6046
505 0 _aIntroduction -- 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.
520 _aThis 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.
650 0 _aCorporate governance.
_957663
650 0 _aInternational finance.
_957834
650 0 _aBusiness enterprises
_xFinance.
_958021
650 0 _aBusiness ethics.
_958372
650 0 _aWhite collar crimes.
_966973
650 0 _aCommercial law.
_970222
650 1 4 _aCorporate Governance.
_957663
650 2 4 _aInternational Finance.
_957834
650 2 4 _aCorporate Finance.
_957278
650 2 4 _aBusiness Ethics.
_958372
650 2 4 _aWhite Collar Crime.
_966976
650 2 4 _aBusiness Law.
_973854
710 2 _aSpringerLink (Online service)
773 0 _tSpringer Nature eBook
776 0 8 _iPrinted edition:
_z9783031598418
776 0 8 _iPrinted edition:
_z9783031598432
776 0 8 _iPrinted edition:
_z9783031598449
830 0 _aContributions to Finance and Accounting,
_x2730-6046
_972528
856 4 0 _uhttps://doi.org/10.1007/978-3-031-59842-5
912 _aZDB-2-BUM
912 _aZDB-2-SXBM
999 _c62079
_d62079