Brottslighet & kriminologi
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This collection critically explores the use of financial technology (FinTech) and artificial intelligence (AI) in the financial sector and discusses effective regulation and the …
Organised crime and financial crime are pressing global problems, increasingly recognised as policy priorities both by national governments and international bodies and …
Following the events of 9\11 individual countries and the international community became increasingly concerned about how best to prevent the funding of terrorist groups. …
Adopting a mixed-methods approach, this book assesses the role of soft law as a technique to repress and prevent money laundering.The consequence of the combination of a …
This book considers the ability of island jurisdictions with financial centres to meet the expectations of the international community in addressing the threats posed to themselves …