Financial Crime and the Law: Identifying and Mitigating Risks - Ius Gentium: Comparative Perspectives on Law and Justice - - Libros - Springer International Publishing AG - 9783031595424 - 29 de junio de 2024
En caso de que portada y título no coincidan, el título será el correcto

Financial Crime and the Law: Identifying and Mitigating Risks - Ius Gentium: Comparative Perspectives on Law and Justice 2024 edition

Precio
$ 179,49
sin IVA

Pedido desde almacén remoto

Entrega prevista 29 de jun. - 10 de jul.

Nuestros clientes opinan:

Política de devolución de 14 días conforme a la legislación europea de protección de los consumidores
Mejor valorado en Trustpilot
Añadir a tu lista de deseos de iMusic

También disponible como:

Dive into the intricate realm of modern financial crime combating with this latest collection. Edited by global experts and featuring contributions from leading international scholars, the collection spans a spectrum of financial crimes, including crypto crime, terrorist financing, illegal logging, and money laundering. The collection provides focused insights into institutional risk-based compliance, offering perspectives on practices employed by banks and challenges faced in implementing risk-based measures to combat the financing of weapons of mass destruction.

Additionally, it explores the interplay between cannabis regulation and money laundering.  The collection raises thought-provoking questions about the effectiveness and efficiency of the risk-based approach to financial crime. It explores the evidence supporting its implementation and whether it has proven to be the best alternative. Specific concerns regarding bias and discrimination, especially in relation to mutual evaluations conducted by the Financial Action Task Force, are addressed.

In light of these concerns and current evidence, the collection provides constructive proposals and enhances the understanding of the challenges that need to be navigated in the ongoing fight against financial crime.  This book a product of the Financial Integrity Hub (FIH), is essential reading for professionals, scholars, and anyone interested in staying ahead in the ever-evolving landscape of financial crime risk management. Chapters "The Crime-Crypto Nexus: Nuancing Risk across Crypto-Crime Transactions" and "The FATF’s Combating of Financing of Proliferation Standards: Private Sector Implementation Challenges" are available open access under a Creative Commons Attribution 4.0 International License> via link.springer.com.   

Medios de comunicación Libros     Hardcover Book   (Libro con lomo y cubierta duros)
Publicado 29 de junio de 2024
ISBN13 9783031595424
Editores Springer International Publishing AG
Páginas 262
Dimensiones 150 × 220 × 20 mm   ·   557 g
Lengua Alemán  
Editor De Koker, Louis
Editor Goldbarsht, Doron

Mere med samme udgiver