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Financial crime and the law = identifying and mitigating risks /

Record Type:	Electronic resources : Monograph/item
Title/Author:	Financial crime and the law/ edited by Doron Goldbarsht, Louis de Koker.
Reminder of title:	identifying and mitigating risks /
other author:	Goldbarsht, Doron.
Published:	Cham :Springer Nature Switzerland : : 2024.,
Description:	ix, 262 p. :ill. (some col.), digital ;24 cm.
[NT 15003449]:	1 Financial Crime and The Law: Identifying and Mitigating Risks. -- 2 The Crime-Crypto Nexus: Nuancing Risk across Crypto-Crime Transactions. -- 3 Financing Environmental Crime: Financial Sector Complicity in Global Deforestation and Opportunities for Regulatory Intervention. -- 4 Weeding Out Dirty Money: Cannabis Regulations and Financial Crime. -- 5 Application of the Risk-Based Approach (RBA) for Financial Crime Risk Management by Banks. -- 6 The FATF's Combating of Financing of Proliferation Standards: Private Sector Implementation Challenges. -- 7 Dancing in the Dark: Terrorist Financing via the Dark Web. -- 8 Biases in FATF Mutual Evaluation Results. -- 9 Combating Money Laundering in Southeast Asian and Australian Casinos. -- 10 FATF's Risk-Based Approach: Has the Pendulum Swung Too Far.
Contained By:	Springer Nature eBook
Subject:	Commercial crimes - Law and legislation. -
Online resource:	https://doi.org/10.1007/978-3-031-59543-1
ISBN:	9783031595431

Financial crime and the law = identifying and mitigating risks /
Financial crime and the lawidentifying and mitigating risks /[electronic resource] :edited by Doron Goldbarsht, Louis de Koker. - Cham :Springer Nature Switzerland :2024. - ix, 262 p. :ill. (some col.), digital ;24 cm. - Ius gentium: comparative perspectives on law and justice,v. 1152214-9902 ;. - Ius gentium: comparative perspectives on law and justice ;v. 115..

1 Financial Crime and The Law: Identifying and Mitigating Risks. -- 2 The Crime-Crypto Nexus: Nuancing Risk across Crypto-Crime Transactions. -- 3 Financing Environmental Crime: Financial Sector Complicity in Global Deforestation and Opportunities for Regulatory Intervention. -- 4 Weeding Out Dirty Money: Cannabis Regulations and Financial Crime. -- 5 Application of the Risk-Based Approach (RBA) for Financial Crime Risk Management by Banks. -- 6 The FATF's Combating of Financing of Proliferation Standards: Private Sector Implementation Challenges. -- 7 Dancing in the Dark: Terrorist Financing via the Dark Web. -- 8 Biases in FATF Mutual Evaluation Results. -- 9 Combating Money Laundering in Southeast Asian and Australian Casinos. -- 10 FATF's Risk-Based Approach: Has the Pendulum Swung Too Far.

ISBN: 9783031595431

Standard No.: 10.1007/978-3-031-59543-1doiSubjects--Topical Terms:

3718521
Commercial crimes
--Law and legislation.

LC Class. No.: K5215

Dewey Class. No.: 345.0268

Financial crime and the law = identifying and mitigating risks /
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