000			02787nam a2200217 4500
005			20250508143613.0
008			250508b |||||||| |||| 00| 0 eng d
020			_a9783031598418
082			_a345.82 _bSMI
100			_aSmith, Duncan _97748
245			_aMoney laundering, terrorist financing and virtual assets: _bcases and materials
260			_bSpringer _aCham _c2024
300			_axii, 463 p.
365			_aEUR _b99.99
500			_aTable of contents: Front Matter Pages i-xii Download chapter PDF Introduction and Background Front Matter Pages 1-1 Download chapter PDF 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 Download chapter PDF 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 Download chapter PDF 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]
520			_aThis 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)
650			_aMoney laundering _924034
650			_aFinancial transactions _924035
650			_aCryptocurrencies
942			_cBK _2ddc
999			_c9712 _d9712