Money Laundering, New Technology and the Law

Introduction: Money Laundering: Technological Advances and the Fight Against Financial Crime Part I: Understanding of money laundering 1. Money Laundering: Understanding the Phenomenon and Its Fundamental Aspects 2. APPT Framework: Comprehending the Choice of Money Laundering Technique 3. MLAI Index: Departure from Quantifying the Magnitude of Money Laundering Part II: Money Laundering Detection 4. Shell Companies: Using Graphs to Identify Hidden Money Laundering Relationships 5. Using Graph Analytics to Detect Illicit Shell Companies Part III: Technological Innovations and Evolving Financial Crime Risks 6. Cryptocurrencies: Emerging Strategies to Launder Funds and Evade Sanctions 7. Metaverse: An Emerging Laundering Opportunity

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• Lei de Justiça Criminal
• Legislação bancária
• Criminologia: aspectos jurídicos
• Crime e criminologia

financial regulation;anti-money laundering;shell company detection;graph analytics;criminological theory;illicit finance;technological innovation in financial crime