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 includescase 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.

Binding: Hardcover;476 pages; Publisher: Springer Nature B.V.; Classification: JKVK; Weight: 960.96 g; Dimensions: 235 x 155

Something not quite right? You have 21 days from the day you receive it, to send something back. When you purchase Debenhams Deliver+, you will have an extra 14 days on top of our standard 21-day window to initate a return.

Please note, we cannot offer refunds on fashion face masks, cosmetics, pierced jewellery, adult toys, and swimwear or lingerie if the hygiene seal is not in place or has been broken.

Items of footwear and/or clothing must be unworn and unwashed with the original labels attached. Also, footwear must be tried on indoors. Items of homeware including bedlinen, mattresses, and toppers, and pillows must be unused and in their original unopened packaging. This does not affect your statutory rights.

Click here to view our full Returns Policy.