Money Laundering, Terrorist Financing and Virtual Assets: Cases and Materials by

Description: Money Laundering, Terrorist Financing and Virtual Assets by Duncan Smith This book presents case studies on financial crime, focusing on money laundering and terrorism finance. 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. FORMAT Hardcover CONDITION Brand New Publisher Description This 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. Author Biography Duncan Smith was the Deputy Head of Fraud Investigations at the European Investment Bank (EIB) in Luxembourg. He was responsible for policy, outreach and training. He has undertaken many investigations and resolved numerous high-profile cases. Duncan previously worked in a similar role at the World Bank Investigations Unit in Washington DC (USA) and has been a member of the Secretariat of the Conference for International Investigators from 2001 to 2017. He is a qualified barrister and prior to his international career, he worked in London at the DTI and Serious Fraud Office.Duncan has written a number of recent articles for FCPA Blog and the Basel Institute on Governance and contributes to EIB Investigations annual Activity Report (published on EIBs website). He has given presentations to many different audiences including students, practitioners and others at the Sorbonne and Cambridge Universities, ECB, OECD, American & International Bar Associations, the Institute of Advanced Legal Studies and various conferences. Table of Contents 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. Details ISBN3031598415 Author Duncan Smith Publisher Springer International Publishing AG Series Contributions to Finance and Accounting Year 2024 ISBN-13 9783031598418 Format Hardcover Imprint Springer International Publishing AG Subtitle Cases and Materials Place of Publication Cham Country of Publication Switzerland Alternative 9783031598449 Audience Professional & Vocational DEWEY 364.168 Pages 463 Edition Description 2024 ed. Edition 2024th Publication Date 2024-07-31 Illustrations XII, 463 p. We've got this At The Nile, if you're looking for it, we've got it. With fast shipping, low prices, friendly service and well over a million items - you're bound to find what you want, at a price you'll love! TheNile_Item_ID:161116566;

Price: 196.31 AUD

Location: Melbourne

End Time: 2025-02-06T06:08:11.000Z

Shipping Cost: 27.59 AUD