Money Laundering, Terrorist Financing and Virtual Assets: Cases and Materials

by Duncan Smith

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 includes case summaries...

• Format: Hardcover
• Language: English
• ISBN: 3031598415
• ISBN13: 9783031598418
• Release Date: January 1
• Publisher: Springer