Money laundering, terrorist financing and virtual assets: cases and materials

By:

Smith, Duncan

Material type: Text

TextPublication details: Springer Cham 2024Description: xii, 463 pISBN:

9783031598418

Subject(s):

DDC classification:

345.82 SMI

Summary: 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. (https://link.springer.com/book/10.1007/978-3-031-59842-5)

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Holdings
Item type	Current library	Call number	Copy number	Status	Date due	Barcode
Book	Indian Institute of Management LRC General Stacks		1	Available		008489

Table of contents:
Front Matter
Pages i-xii
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Introduction and Background
Front Matter
Pages 1-1
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Introduction
Duncan Smith
Pages 3-13
Definitions of Money Laundering in Different Jurisdictions
Duncan Smith
Pages 15-25
More on Money Laundering
Duncan Smith
Pages 27-33
Common Money Laundering Schemes and Red Flags or Warnings of It
Duncan Smith
Pages 35-46
Other Possible Corporate Controls
Duncan Smith
Pages 47-51
More on Terrorist Financing
Duncan Smith
Pages 53-56
New frontiers: i) Cryptocurrency, ii) Decentralised Finance (DeFi), & iii) Non-Fungible Tokens (NFT)
Duncan Smith
Pages 57-61
Supervision & Regulation; Investigation & Prosecution
Duncan Smith
Pages 63-88
Cases
Front Matter
Pages 89-89
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UK and Scandinavian Cases
Duncan Smith
Pages 91-119
Other Money Laundering Cases
Duncan Smith
Pages 121-178
Terrorist Financing Cases
Duncan Smith
Pages 179-184
Violating Economic Sanctions
Duncan Smith
Pages 185-190
Virtual Assets
Duncan Smith
Pages 191-219
Materials
Front Matter
Pages 221-221
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International Materials
Duncan Smith
Pages 223-424
National Materials
Duncan Smith
Pages 425-453
Conclusion
Front Matter
Pages 455-455

[https://link.springer.com/book/10.1007/978-3-031-59842-5]

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.

(https://link.springer.com/book/10.1007/978-3-031-59842-5)

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