Money Laundering, Terrorist Financing and Virtual Assets
portes grátis
Money Laundering, Terrorist Financing and Virtual Assets
Cases and Materials
Smith, Duncan
Springer International Publishing AG
07/2024
449
Dura
9783031598418
Pré-lançamento - envio 15 a 20 dias após a sua edição
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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.
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White-Collar Crime;Money Laundering;Terrorism;Economic Crime;Cryptocurrencies;Digital Finance;Legal Framework;Legislation;UN;OECD;National Regulatory Agencies;Financial Transactions;Forensics
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.
Este título pertence ao(s) assunto(s) indicados(s). Para ver outros títulos clique no assunto desejado.
