Financial Crime, Law and Governance
portes grátis
Financial Crime, Law and Governance
Navigating Challenges in Different Contexts
Goldbarsht, Doron; de Koker, Louis
Springer International Publishing AG
09/2024
353
Dura
9783031595462
15 a 20 dias
Descrição não disponível.
?1. Towards a Global Approach to Combating Financial Crime .- 2. Non-Conviction-Based Asset Recovery in Nigeria - An Additional Tool for Law Enforcement Agencies?.- 3.De-risking' Denials of Bank Services: An Over-Compliance Dilemma? .- 4. Money Laundering through Real Estate - Why, and How, New Zealand Has Sought to Regulate It.- 5. Environmental Crime and Money Laundering in Australia.- 6. Giving Shape to Finance and the City of London: Permissive Regulation and Minimalist Governance.- 7. Enhancing Integrity in the Implementation of FATF Recommendations: Robust Governance Frameworks to Combat Financial Crime in an Age of Intergovernmental Rulemaking .- 8. To Report or Not to Report? An Analysis of the Relationship between Defence against Terrorism Financing Suspicious Activity Reports and Fraud in the United Kingdom.- 9. Terror on the Blockchain: The Emergent Crypto-Crime-Terror Nexus.- 10. Money Laundering Risks: The Case of Non-Fungible Tokens - Key Recommendations for Australia.- 11. The Legal Design of Domestic MLA procedures in Southeast Europe: A Comparative Analysis of Serbia, North Macedonia and Bosnia and Herzegovina.- 12. Public-Private Collaboration for Combating Cyber Fraud.- 13. Policy Conservatism and the WireCard Scandal.- 14. Global Standard-Setting on Financial Crime - Navigating Challenges.
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Financial crime;Money laundering;Bank services;Real estate;Environmental crime;Governance;FATF;RBA;NFTs;Cryptocurrency;Blockchain;MLA;Cyber fraud
?1. Towards a Global Approach to Combating Financial Crime .- 2. Non-Conviction-Based Asset Recovery in Nigeria - An Additional Tool for Law Enforcement Agencies?.- 3.De-risking' Denials of Bank Services: An Over-Compliance Dilemma? .- 4. Money Laundering through Real Estate - Why, and How, New Zealand Has Sought to Regulate It.- 5. Environmental Crime and Money Laundering in Australia.- 6. Giving Shape to Finance and the City of London: Permissive Regulation and Minimalist Governance.- 7. Enhancing Integrity in the Implementation of FATF Recommendations: Robust Governance Frameworks to Combat Financial Crime in an Age of Intergovernmental Rulemaking .- 8. To Report or Not to Report? An Analysis of the Relationship between Defence against Terrorism Financing Suspicious Activity Reports and Fraud in the United Kingdom.- 9. Terror on the Blockchain: The Emergent Crypto-Crime-Terror Nexus.- 10. Money Laundering Risks: The Case of Non-Fungible Tokens - Key Recommendations for Australia.- 11. The Legal Design of Domestic MLA procedures in Southeast Europe: A Comparative Analysis of Serbia, North Macedonia and Bosnia and Herzegovina.- 12. Public-Private Collaboration for Combating Cyber Fraud.- 13. Policy Conservatism and the WireCard Scandal.- 14. Global Standard-Setting on Financial Crime - Navigating Challenges.
Este título pertence ao(s) assunto(s) indicados(s). Para ver outros títulos clique no assunto desejado.
