Money laundering, terrorist financing and virtual assets: (Record no. 9712)
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| 000 -LEADER | |
|---|---|
| fixed length control field | 02787nam a2200217 4500 |
| 005 - DATE AND TIME OF LATEST TRANSACTION | |
| control field | 20250508143613.0 |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION | |
| fixed length control field | 250508b |||||||| |||| 00| 0 eng d |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER | |
| International Standard Book Number | 9783031598418 |
| 082 ## - DEWEY DECIMAL CLASSIFICATION NUMBER | |
| Classification number | 345.82 |
| Item number | SMI |
| 100 ## - MAIN ENTRY--PERSONAL NAME | |
| Personal name | Smith, Duncan |
| 245 ## - TITLE STATEMENT | |
| Title | Money laundering, terrorist financing and virtual assets: |
| Remainder of title | cases and materials |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Name of publisher, distributor, etc. | Springer |
| Place of publication, distribution, etc. | Cham |
| Date of publication, distribution, etc. | 2024 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Extent | xii, 463 p. |
| 365 ## - TRADE PRICE | |
| Price type code | EUR |
| Price amount | 99.99 |
| 500 ## - GENERAL NOTE | |
| General note | Table of contents:<br/>Front Matter<br/>Pages i-xii<br/>Download chapter PDF <br/>Introduction and Background<br/>Front Matter<br/>Pages 1-1<br/>Download chapter PDF <br/>Introduction<br/>Duncan Smith<br/>Pages 3-13<br/>Definitions of Money Laundering in Different Jurisdictions<br/>Duncan Smith<br/>Pages 15-25<br/>More on Money Laundering<br/>Duncan Smith<br/>Pages 27-33<br/>Common Money Laundering Schemes and Red Flags or Warnings of It<br/>Duncan Smith<br/>Pages 35-46<br/>Other Possible Corporate Controls<br/>Duncan Smith<br/>Pages 47-51<br/>More on Terrorist Financing<br/>Duncan Smith<br/>Pages 53-56<br/>New frontiers: i) Cryptocurrency, ii) Decentralised Finance (DeFi), & iii) Non-Fungible Tokens (NFT)<br/>Duncan Smith<br/>Pages 57-61<br/>Supervision & Regulation; Investigation & Prosecution<br/>Duncan Smith<br/>Pages 63-88<br/>Cases<br/>Front Matter<br/>Pages 89-89<br/>Download chapter PDF <br/>UK and Scandinavian Cases<br/>Duncan Smith<br/>Pages 91-119<br/>Other Money Laundering Cases<br/>Duncan Smith<br/>Pages 121-178<br/>Terrorist Financing Cases<br/>Duncan Smith<br/>Pages 179-184<br/>Violating Economic Sanctions<br/>Duncan Smith<br/>Pages 185-190<br/>Virtual Assets<br/>Duncan Smith<br/>Pages 191-219<br/>Materials<br/>Front Matter<br/>Pages 221-221<br/>Download chapter PDF <br/>International Materials<br/>Duncan Smith<br/>Pages 223-424<br/>National Materials<br/>Duncan Smith<br/>Pages 425-453<br/>Conclusion<br/>Front Matter<br/>Pages 455-455<br/><br/>[https://link.springer.com/book/10.1007/978-3-031-59842-5] |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc. | 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.<br/><br/>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.<br/><br/>(https://link.springer.com/book/10.1007/978-3-031-59842-5) |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name as entry element | Money laundering |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name as entry element | Financial transactions |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name as entry element | Cryptocurrencies |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | Book |
| Source of classification or shelving scheme | Dewey Decimal Classification |
| Withdrawn status | Lost status | Source of classification or shelving scheme | Damaged status | Not for loan | Collection code | Bill No | Bill Date | Home library | Current library | Shelving location | Date acquired | Source of acquisition | Cost, normal purchase price | Total Checkouts | Full call number | Accession Number | Date last seen | Copy number | Cost, replacement price | Price effective from | Koha item type |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dewey Decimal Classification | Finance & Accounting | 1189618 | 18-03-2025 | Indian Institute of Management LRC | Indian Institute of Management LRC | General Stacks | 03/28/2025 | Atlantic Publishers & Distributors | 6057.40 | 345.82 SMI | 008489 | 03/28/2025 | 1 | 9319.07 | 03/28/2025 | Book |