東華大學圖書館 |

語系: 繁體中文

說明(常見問題)

回圖書館首頁

手機版館藏查詢

登入

回首頁

切換: 標籤 | MARC模式 | ISBD

FindBook

Google Book

Amazon

博客來

Financial crime and the law = identifying and mitigating risks /

紀錄類型:	書目-電子資源 : Monograph/item
正題名/作者:	Financial crime and the law/ edited by Doron Goldbarsht, Louis de Koker.
其他題名:	identifying and mitigating risks /
其他作者:	Goldbarsht, Doron.
出版者:	Cham :Springer Nature Switzerland : : 2024.,
面頁冊數:	ix, 262 p. :ill. (some col.), digital ;24 cm.
內容註:	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
標題:	Commercial crimes - Law and legislation. -
電子資源:	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 /
LDR:01895nmm a2200325 a 4500 001 2372067
003 DE-He213
005 20240629125236.0
006 m d
007 cr nn 008maaau
008 241127s2024 sz s 0 eng d
020 $a 9783031595431 $q (electronic bk.)
020 $a 9783031595424 $q (paper)
024 7 $a 10.1007/978-3-031-59543-1 $2 doi
035 $a 978-3-031-59543-1
040 $a GP $c GP
041 0 $a eng
050 4 $a K5215
072 7 $a LNP $2 bicssc
072 7 $a LAW009000 $2 bisacsh
072 7 $a LNP $2 thema
082 0 4 $a 345.0268 $2 23
090 $a K5215 $b .F491 2024
245 0 0 $a Financial crime and the law $h [electronic resource] : $b identifying and mitigating risks / $c edited by Doron Goldbarsht, Louis de Koker.
260 $a Cham : $b Springer Nature Switzerland : $b Imprint: Springer, $c 2024.
300 $a ix, 262 p. : $b ill. (some col.), digital ; $c 24 cm.
490 1 $a Ius gentium: comparative perspectives on law and justice, $x 2214-9902 ; $v v. 115
505 0 $a 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.
650 0 $a Commercial crimes $x Law and legislation. $3 3718521
650 1 4 $a Financial Law. $3 3596255
650 2 4 $a Private International Law, International and Foreign Law, Comparative Law. $3 3538685
650 2 4 $a Criminal Law and Criminal Procedure Law. $3 3383432
700 1 $a Goldbarsht, Doron. $3 3593266
700 1 $a de Koker, Louis. $3 3718519
710 2 $a SpringerLink (Online service) $3 836513
773 0 $t Springer Nature eBook
830 0 $a Ius gentium: comparative perspectives on law and justice ; $v v. 115. $3 3718520
856 4 0 $u https://doi.org/10.1007/978-3-031-59543-1
950 $a Business and Management (SpringerNature-41169)