Money Laundering and Crypto-Assets

Chapter 1. Introduction.- Chapter 2. The Evolution of the Global AML System.- Chapter 3. Crypto-assets: Technology, Adoption, and Criminal Exploitation.- Chapter 4. Regulating Crypto-assets: AML Systems and Enforcement.- Chapter 5. Socio-Technical Systems Theory in AML Context.- Chapter 6. The Case of FIU Ireland.- Chapter 7. Analysis of Crypto-related STRs.- Chapter 8. AML Socio-Technical Systems Models.- Chapter 9. Conclusion and Future Directions.

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• Finanças
• Legislação financeira
• Crime corporativo
• Informática e Lei das Comunicações
• Direito penal e processo

Money Laundering;Financial Crime;White Collar Crime;Cybercrime;Anti-money Laundering;Regulation;Crypto-assets;Money;Crypto-laundering;Socio-technical Systems Theory;Data Collection ;FIU Ireland;Transaction Reports ;Financial Intelligece Unit