東華大學圖書館 |

Combating financial crime = intended and unintended consequences /

Record Type:	Electronic resources : Monograph/item
Title/Author:	Combating financial crime/ edited by Doron Goldbarsht, Louis de Koker, Jamie Ferrill.
Reminder of title:	intended and unintended consequences /
other author:	Goldbarsht, Doron.
Published:	Cham :Springer Nature Switzerland : : 2025.,
Description:	ix, 332 p. :ill. (chiefly col.), digital ;24 cm.
[NT 15003449]:	The Illusory Truth Effect And Financial Integrity Objectives And Consequences -- Privacy-Preserving Data Analytics: A Case Study In Anti-Money Laundering And Counter Terrorist And Proliferation Financing Innovation In Australia -- Central Bank Digital Currencies, Financial Inclusion And Financial Integrity: Trade-Off? -- Coordinated Terrorist Financing - An Emerging Threat Or A Glaring Omission? Time To Rethink The Financial War On Terrorism -- Re-Evaluating Human Rights In Global Counter-Terrorism Financing: A Case For Preliminary Judicial Moderation -- Charities, Non-Profit Organisations And The Fatf: Testing The Evidence Base And Proportionality Of Risk-Based Counter-Terrorist-Financing Regulation -- Law Enforcement At The Forest-Finance Nexus In Papua New Guinea - Leveraging Tools Against Financial Crime In Defence Of The Environment -- Surveilling The Citizen: Constitutional Tensions Within The Canadian Aml Regime -- New Zealand And Manitoba Unexplained Wealth Law: Surveying The Rights Landscape -- De-Banking 'Risky' Customers: Contractual Exclusion Of Customers By Financial Institutions And AML/CTF Ramifications -- Challenging Risk: The Case Of Maples Corporate Services V CIMA -- Intended And Unintended Consequences Of The Combating Of Financial Crime: A Research Agenda.
Contained By:	Springer Nature eBook
Subject:	Commercial crimes. -
Online resource:	https://doi.org/10.1007/978-3-032-06858-3
ISBN:	9783032068583

Combating financial crime = intended and unintended consequences /
Combating financial crimeintended and unintended consequences /[electronic resource] :edited by Doron Goldbarsht, Louis de Koker, Jamie Ferrill. - Cham :Springer Nature Switzerland :2025. - ix, 332 p. :ill. (chiefly col.), digital ;24 cm. - Ius gentium: comparative perspectives on law and justice,v. 1312214-9902 ;. - Ius gentium: comparative perspectives on law and justice ;v. 131..

The Illusory Truth Effect And Financial Integrity Objectives And Consequences -- Privacy-Preserving Data Analytics: A Case Study In Anti-Money Laundering And Counter Terrorist And Proliferation Financing Innovation In Australia -- Central Bank Digital Currencies, Financial Inclusion And Financial Integrity: Trade-Off? -- Coordinated Terrorist Financing - An Emerging Threat Or A Glaring Omission? Time To Rethink The Financial War On Terrorism -- Re-Evaluating Human Rights In Global Counter-Terrorism Financing: A Case For Preliminary Judicial Moderation -- Charities, Non-Profit Organisations And The Fatf: Testing The Evidence Base And Proportionality Of Risk-Based Counter-Terrorist-Financing Regulation -- Law Enforcement At The Forest-Finance Nexus In Papua New Guinea - Leveraging Tools Against Financial Crime In Defence Of The Environment -- Surveilling The Citizen: Constitutional Tensions Within The Canadian Aml Regime -- New Zealand And Manitoba Unexplained Wealth Law: Surveying The Rights Landscape -- De-Banking 'Risky' Customers: Contractual Exclusion Of Customers By Financial Institutions And AML/CTF Ramifications -- Challenging Risk: The Case Of Maples Corporate Services V CIMA -- Intended And Unintended Consequences Of The Combating Of Financial Crime: A Research Agenda.

This book, a product of the Financial Integrity Hub (FIH), explores the societal costs of combating financial crime and the balance between security imperatives, individual rights, and the integrity of global financial systems. It examines the ethical dilemmas and practical challenges faced by policymakers, practitioners, and the public as they navigate the evolving landscape of anti-money laundering and counter-terrorism financing (AML/CTF) regimes. While designed to safeguard societies and economies, measures from these regimes can erode privacy, stifle legitimate activity, and exacerbate inequalities. Through analysis and real case studies, this book scrutinises the ethical and legal dilemmas arising from expanded surveillance, showing how the pursuit of security can undermine civil liberties and invite abuse. It assesses the impact of regulatory frameworks on non-profit organisations, vulnerable populations, and businesses, drawing attention to the unintended consequences of well-intentioned policies. It also examines the expanding role of technology in surveillance, raising critical questions about the future of privacy in an increasingly interconnected world. The book highlights the intersection of financial crime and environmental exploitation, demonstrating the far-reaching effects of illicit activity. Through a global lens, it evaluates regulatory approaches including unexplained wealth orders, risk-based assessments, and emerging tools like Central Bank Digital Currencies. It exposes gaps in current frameworks, questioning whether they adequately address evolving threats of terrorist financing and complex financial crimes. By engaging with these challenges, the book calls for a more nuanced approach to financial crime control, one that protects society without undermining its core values. Essential reading for legal professionals, policymakers, academics, law enforcement agencies, financial institutions, and anyone concerned with the global fight against financial crime, this book provides critical insights into its ethical and legal dimensions. It encourages reflection on unintended consequences and advocates for a fair, responsible, and balanced approach to safeguarding financial integrity. Chapter "Surveilling the Citizen: Constitutional Tensions within the Canadian AML Regime" is licensed under the terms of the Creative Commons Attribution 4.0 International License (http://creativecommons.org/licenses/by/4.0/). For further details see license information in the chapter.

ISBN: 9783032068583

Standard No.: 10.1007/978-3-032-06858-3doiSubjects--Topical Terms:

751931
Commercial crimes.

LC Class. No.: HV6768 / .C66 2025

Dewey Class. No.: 364.168

Combating financial crime = intended and unintended consequences /
LDR:04960nmm a2200337 a 4500 001 2422791
003 DE-He213
005 20260102120546.0
006 m d
007 cr nn 008maaau
008 260505s2025 sz s 0 eng d
020 $a 9783032068583 $q (electronic bk.)
020 $a 9783032068576 $q (paper)
024 7 $a 10.1007/978-3-032-06858-3 $2 doi
035 $a 978-3-032-06858-3
040 $a GP $c GP
041 0 $a eng
050 4 $a HV6768 $b .C66 2025
072 7 $a LNP $2 bicssc
072 7 $a LAW009000 $2 bisacsh
072 7 $a LNP $2 thema
082 0 4 $a 364.168 $2 23
090 $a HV6768 $b .C729 2025
245 0 0 $a Combating financial crime $h [electronic resource] : $b intended and unintended consequences / $c edited by Doron Goldbarsht, Louis de Koker, Jamie Ferrill.
260 $a Cham : $b Springer Nature Switzerland : $b Imprint: Springer, $c 2025.
300 $a ix, 332 p. : $b ill. (chiefly col.), digital ; $c 24 cm.
490 1 $a Ius gentium: comparative perspectives on law and justice, $x 2214-9902 ; $v v. 131
505 0 $a The Illusory Truth Effect And Financial Integrity Objectives And Consequences -- Privacy-Preserving Data Analytics: A Case Study In Anti-Money Laundering And Counter Terrorist And Proliferation Financing Innovation In Australia -- Central Bank Digital Currencies, Financial Inclusion And Financial Integrity: Trade-Off? -- Coordinated Terrorist Financing - An Emerging Threat Or A Glaring Omission? Time To Rethink The Financial War On Terrorism -- Re-Evaluating Human Rights In Global Counter-Terrorism Financing: A Case For Preliminary Judicial Moderation -- Charities, Non-Profit Organisations And The Fatf: Testing The Evidence Base And Proportionality Of Risk-Based Counter-Terrorist-Financing Regulation -- Law Enforcement At The Forest-Finance Nexus In Papua New Guinea - Leveraging Tools Against Financial Crime In Defence Of The Environment -- Surveilling The Citizen: Constitutional Tensions Within The Canadian Aml Regime -- New Zealand And Manitoba Unexplained Wealth Law: Surveying The Rights Landscape -- De-Banking 'Risky' Customers: Contractual Exclusion Of Customers By Financial Institutions And AML/CTF Ramifications -- Challenging Risk: The Case Of Maples Corporate Services V CIMA -- Intended And Unintended Consequences Of The Combating Of Financial Crime: A Research Agenda.
520 $a This book, a product of the Financial Integrity Hub (FIH), explores the societal costs of combating financial crime and the balance between security imperatives, individual rights, and the integrity of global financial systems. It examines the ethical dilemmas and practical challenges faced by policymakers, practitioners, and the public as they navigate the evolving landscape of anti-money laundering and counter-terrorism financing (AML/CTF) regimes. While designed to safeguard societies and economies, measures from these regimes can erode privacy, stifle legitimate activity, and exacerbate inequalities. Through analysis and real case studies, this book scrutinises the ethical and legal dilemmas arising from expanded surveillance, showing how the pursuit of security can undermine civil liberties and invite abuse. It assesses the impact of regulatory frameworks on non-profit organisations, vulnerable populations, and businesses, drawing attention to the unintended consequences of well-intentioned policies. It also examines the expanding role of technology in surveillance, raising critical questions about the future of privacy in an increasingly interconnected world. The book highlights the intersection of financial crime and environmental exploitation, demonstrating the far-reaching effects of illicit activity. Through a global lens, it evaluates regulatory approaches including unexplained wealth orders, risk-based assessments, and emerging tools like Central Bank Digital Currencies. It exposes gaps in current frameworks, questioning whether they adequately address evolving threats of terrorist financing and complex financial crimes. By engaging with these challenges, the book calls for a more nuanced approach to financial crime control, one that protects society without undermining its core values. Essential reading for legal professionals, policymakers, academics, law enforcement agencies, financial institutions, and anyone concerned with the global fight against financial crime, this book provides critical insights into its ethical and legal dimensions. It encourages reflection on unintended consequences and advocates for a fair, responsible, and balanced approach to safeguarding financial integrity. Chapter "Surveilling the Citizen: Constitutional Tensions within the Canadian AML Regime" is licensed under the terms of the Creative Commons Attribution 4.0 International License (http://creativecommons.org/licenses/by/4.0/). For further details see license information in the chapter.
650 0 $a Commercial crimes. $3 751931
650 1 4 $a Financial Law. $3 3596255
650 2 4 $a Criminal Law and Criminal Procedure Law. $3 3383432
650 2 4 $a Organized Crime. $3 2182393
700 1 $a Goldbarsht, Doron. $3 3593266
700 1 $a De Koker, Louis. $3 3593267
700 1 $a Ferrill, Jamie. $3 3804871
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. 131. $3 3804872
856 4 0 $u https://doi.org/10.1007/978-3-032-06858-3
950 $a Law and Criminology (SpringerNature-41177)