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


ISBN13: 9783031598418
To be Published: July 2024
Publisher: Springer International
Country of Publication: Switzerland
Format: Hardback
Price: £89.99



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.

Subjects:
International Criminal Law, Money Laundering
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