Financial Crime and the Law: Identifying and Mitigating Risks

Goldbarsht, Doron, de Koker, Louis

Financial Crime and the Law: Identifying and Mitigating Risks
  • 出版商: Springer
  • 出版日期: 2024-06-29
  • 售價: $6,660
  • 貴賓價: 9.5 折 $6,327
  • 語言: 英文
  • 頁數: 261
  • 裝訂: Hardcover - also called cloth, retail trade, or trade
  • ISBN: 3031595424
  • ISBN-13: 9783031595424

    • 海外代購書籍(需單獨結帳)

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商品描述

Dive into the intricate realm of modern financial crime combating with this latest collection. Edited by global experts and featuring contributions from leading international scholars, the collection spans a spectrum of financial crimes, including crypto crime, terrorist financing, illegal logging, and money laundering. The collection provides focused insights into institutional risk-based compliance, offering perspectives on practices employed by banks and challenges faced in implementing risk-based measures to combat the financing of weapons of mass destruction. Additionally, it explores the interplay between cannabis regulation and money laundering.

The collection raises thought-provoking questions about the effectiveness and efficiency of the risk-based approach to financial crime. It explores the evidence supporting its implementation and whether it has proven to be the best alternative. Specific concerns regarding bias and discrimination, especially in relation to mutual evaluations conducted by the Financial Action Task Force, are addressed. In light of these concerns and current evidence, the collection provides constructive proposals and enhances the understanding of the challenges that need to be navigated in the ongoing fight against financial crime.

This book a product of the Financial Integrity Hub (FIH), is essential reading for professionals, scholars, and anyone interested in staying ahead in the ever-evolving landscape of financial crime risk management.

Chapters "The Crime-Crypto Nexus: Nuancing Risk across Crypto-Crime Transactions" and "The FATF's Combating of Financing of Proliferation Standards: Private Sector Implementation Challenges" are available open access under a Creative Commons Attribution 4.0 International License> via link.springer.com.

商品描述(中文翻譯)

深入探索現代金融犯罪打擊的複雜領域，這本最新的專著集匯集了全球專家的編輯和領先國際學者的貢獻。該專著集涵蓋了一系列金融犯罪，包括加密貨幣犯罪、恐怖分子資金籌集、非法伐木和洗錢。該專著集提供了對機構風險為基礎的合規性的深入洞察，提供了銀行採用的實踐觀點以及在實施風險為基礎的措施以打擊大規模殺傷性武器融資方面面臨的挑戰。此外，它還探討了大麻監管與洗錢之間的相互作用。

該專著集提出了關於風險為基礎的金融犯罪打擊方法的效果和效率的發人深省的問題。它探討了支持其實施的證據以及它是否被證明是最佳選擇。該專著集還解決了與金融行動工作組進行的相互評估有關的偏見和歧視問題。鑑於這些問題和目前的證據，該專著集提出了建設性的建議，增強了對在持續打擊金融犯罪中需要應對的挑戰的理解。

這本書是金融誠信中心（FIH）的產物，是專業人士、學者和對金融犯罪風險管理不斷變化的領域保持領先的人士的必讀之選。

章節《犯罪-加密聯繫：對加密貨幣交易的風險細化》和《FATF打擊擴散融資標準：私營部門實施挑戰》可在link.springer.com上以創用CC授權4.0國際許可證的形式進行開放訪問。

作者簡介

Doron Goldbarsht LLB LLM (HUJI) PHD (UNSW) is an Associate Professor at Macquarie Law School, Australia, where he teaches in the field of banking and financial crime, and also the Director of the Financial Integrity Hub (FIH). He is an authority on anti-money laundering and combating of financing of terrorism and proliferation regulations (AML/CTF), with expertise in the related fields of compliance and financial innovation. Doron's recent books, along with his journal and chapter publications, focus on international AML/CTF standards and the mechanisms for their effective implementation and compliance at the national level.

Louis de Koker LLB LLM (UFS) LLM (Cantab) LLD (UFS) FSALS is a Professor at the La Trobe Law School, Australia, and a Board Member of the Financial Integrity Hub (FIH). From 2014 to 2019, he was the national program leader of the Law and Policy research program at the Australian Government-funded Data to Decisions Cooperative Research Centre. Louis is an expert on AML/CTF and proliferation financing, especially the relationship between financial integrity and financial inclusion policies and regulations. Over the past two decades, he has worked with the Consultative Group to Assist the Poor, the World Bank, the Alliance for Financial Inclusion, and regulators and financial service providers on the design and implementation of effective and efficient AML/CFT measures that also support financial inclusion.


作者簡介(中文翻譯)

Doron Goldbarsht是澳大利亞麥覺理大學法學院的副教授，擁有LLB LLM (HUJI) PHD (UNSW)學位。他在銀行和金融犯罪領域教授課程，同時也是金融廉正中心(FIH)的主任。他是反洗錢和打擊資助恐怖主義和擴散規定(AML/CTF)的權威，專注於合規和金融創新相關領域。Doron最近的書籍以及他在期刊和章節中的發表，聚焦於國際AML/CTF標準及其在國家層面的有效實施和合規機制。

Louis de Koker是澳大利亞拉筹伯大学法学院的教授，也是金融廉正中心(FIH)的董事会成员。他擁有LLB LLM (UFS) LLM (Cantab) LLD (UFS) FSALS學位。從2014年到2019年，他擔任澳大利亞政府資料到決策合作研究中心法律與政策研究計劃的全國項目負責人。Louis是AML/CTF和擴散融資方面的專家，尤其關注金融廉正與金融包容政策和規定之間的關係。在過去的二十年中，他與幫助貧困人群諮詢小組、世界銀行、金融包容聯盟以及監管機構和金融服務提供商合作，設計和實施既有效又高效的AML/CFT措施，同時支持金融包容。

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