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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 …
The role played by legal professionals in the laundering of criminal proceeds generated by others has become a priority concern for authorities at national and international …
This book provokes fresh ways of thinking about small developing States within the transnational legal order for combating money laundering and the financing of terrorism and …
The Fraud Act 2006 presented a wholesale reform of the pre-existing deception offences under the Theft Act 1968 and Theft Act 1978. This edited collection offers a critical …
This book offers a commentary on the responses to white collar crime since the financial crisis. The book brings together experts from academia and practice to analyse the legal …
This book analytically reviews the impact of the global anti-money laundering and counter-terrorist financing (AML/CFT) framework on the compliance trajectory of a number of …
The problem of corruption, however described, dates back thousands of years. Professionals working in areas such as development studies, economics and political studies, were the …
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. …
This book blends doctrinal and empirical research to examine the phenomenon of counter-terrorism financing at the level of both international and Iranian national law.The work …