000 06259nam a22005895i 4500
001 978-3-031-59547-9
003 DE-He213
005 20251030113033.0
007 cr nn 008mamaa
008 240911s2024 sz | s |||| 0|eng d
020 _a9783031595479
_9978-3-031-59547-9
024 7 _a10.1007/978-3-031-59547-9
_2doi
050 4 _aK1001-1395
072 7 _aLNP
_2bicssc
072 7 _aLAW009000
_2bisacsh
072 7 _aLNP
_2thema
245 1 0 _aFinancial Crime, Law and Governance
_h[electronic resource] :
_bNavigating Challenges in Different Contexts /
_cedited by Doron Goldbarsht, Louis de Koker.
250 _a1st ed. 2024.
264 1 _aCham :
_bSpringer Nature Switzerland :
_bImprint: Springer,
_c2024.
300 _aX, 353 p. 3 illus., 2 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 ;
_v116
505 0 _a1. Towards a Global Approach to Combating Financial Crime -- 2. Non-Conviction-Based Asset Recovery in Nigeria – An Additional Tool for Law Enforcement Agencies? -- 3.De-risking’ Denials of Bank Services: An Over-Compliance Dilemma? -- 4. Money Laundering through Real Estate – Why, and How, New Zealand Has Sought to Regulate It -- 5. Environmental Crime and Money Laundering in Australia -- 6. Giving Shape to Finance and the City of London: Permissive Regulation and Minimalist Governance -- 7. Enhancing Integrity in the Implementation of FATF Recommendations: Robust Governance Frameworks to Combat Financial Crime in an Age of Intergovernmental Rulemaking -- 8. To Report or Not to Report? An Analysis of the Relationship between Defence against Terrorism Financing Suspicious Activity Reports and Fraud in the United Kingdom -- 9. Terror on the Blockchain: The Emergent Crypto-Crime-Terror Nexus -- 10. Money Laundering Risks: The Case of Non-Fungible Tokens – Key Recommendations for Australia -- 11. The Legal Design of Domestic MLA procedures in Southeast Europe: A Comparative Analysis of Serbia, North Macedonia and Bosnia and Herzegovina -- 12. Public–Private Collaboration for Combating Cyber Fraud -- 13. Policy Conservatism and the WireCard Scandal -- 14. Global Standard-Setting on Financial Crime – Navigating Challenges.
520 _aEmbark on a journey through the dynamic landscape of global financial crime combating with our latest collection, meticulously curated by leading researchers. At the intersection of finance, technology, law, governance, and international cooperation, this multidisciplinary exploration offers profound insights into the nuanced world of financial crime across diverse jurisdictions, including Australia, Germany, New Zealand, Nigeria and the United Kingdom. Discover a wealth of knowledge as contributors investigate facets such as asset forfeiture, non-conviction-based asset recovery, money laundering in the real estate sector, and the challenges and opportunities posed by new technologies and fintechs. Unravel the crypto crime and terror nexus and explore the necessity of public–private collaboration to combat the abuse of Non-Fungible Tokens. Dive into policy approaches, including the WireCard scandal, and understand how good governance, both public and corporate, remains paramount in the fight against financial crime. As we navigate an age of intergovernmental rulemaking, the collection emphasizes the crucial role of robust governance frameworks and examines the impact of permissive regulation on practices in the City of London. Delve into discussions on crime risk, risk management, de-risking, and the potential consequences of overcompliance and conservative risk approaches on financial exclusion levels. While global standards on financial crime have solidified over the past three decades, the future direction of standard-setting and compliance enforcement remains uncertain in our complex global political landscape. The collection concludes by pondering these current challenges, offering a thought-provoking exploration of what lies ahead. This collection a product of the Financial Integrity Hub (FIH), serves as a valuable resource for financial regulators, compliance officers, and scholars, offering profound insights and perspectives to navigate the dynamic landscape of financial crime combatting. Chapters "Non-Conviction-Based Asset Recovery in Nigeria – An Additional Tool for Law Enforcement Agencies?", "'De-risking’ Denials of Bank Services: An Over-Compliance Dilemma?" and "Terror on the Blockchain: The Emergent Crypto-Crime-Terror Nexus" are available open access under a Creative Commons Attribution 4.0 International License> 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.
_eeditor.
_0(orcid)0000-0002-5183-2443
_1https://orcid.org/0000-0002-5183-2443
_4edt
_4http://id.loc.gov/vocabulary/relators/edt
_979609
700 1 _ade Koker, Louis.
_eeditor.
_0(orcid)0000-0003-0120-6150
_1https://orcid.org/0000-0003-0120-6150
_4edt
_4http://id.loc.gov/vocabulary/relators/edt
_979610
710 2 _aSpringerLink (Online service)
773 0 _tSpringer Nature eBook
776 0 8 _iPrinted edition:
_z9783031595462
776 0 8 _iPrinted edition:
_z9783031595486
776 0 8 _iPrinted edition:
_z9783031595493
830 0 _aIus Gentium: Comparative Perspectives on Law and Justice,
_x2214-9902 ;
_v116
_914932
856 4 0 _uhttps://doi.org/10.1007/978-3-031-59547-9
912 _aZDB-2-BUM
912 _aZDB-2-SXBM
999 _c63254
_d63254