Titlebook: Money Laundering, Terrorist Financing and Virtual Assets; Cases and Materials Duncan Smith Book 2024 The Editor(s) (if applicable) and The

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Book 2024ing money laundering, terrorist financing or economic crime involving cryptocurrency in a range of countries. The third part of the book focuses on legal frameworks to prevent money laundering, terrorist financing and misuse of virtual assets and includes materials from the UN, OECD, FATF, MDB and EU policies to address these issues...?.

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2730-6038 the legal frameworks to prevent financial crime.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 preven

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Money Laundering, Terrorist Financing and Virtual AssetsCases and Materials

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Duncan SmithPresents real life case studies on money laundering and terrorism finance.Analyses the role of cryptocurrencies in economic crime.Introduces the legal frameworks to prevent financial crime