Financial Crime, Law and Governance: Navigating Challenges in Different Contexts

Goldbarsht, Doron, de Koker, Louis

Financial Crime, Law and Governance: Navigating Challenges in Different Contexts
  • 出版商: Springer
  • 出版日期: 2024-10-14
  • 售價: $6,950
  • 貴賓價: 9.5 折 $6,603
  • 語言: 英文
  • 頁數: 352
  • 裝訂: Hardcover - also called cloth, retail trade, or trade
  • ISBN: 3031595467
  • ISBN-13: 9783031595462

    • 尚未上市，無法訂購

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商品描述

Embark on a journey through the dynamic landscape of global financial crime combating with our latest collection, meticulously curated by leading researchers. At the intersection of finance, technology, law, governance, and international cooperation, this multidisciplinary exploration offers profound insights into the nuanced world of financial crime across diverse jurisdictions, including Australia, Germany, New Zealand, Nigeria and the United Kingdom.

Discover a wealth of knowledge as contributors investigate facets such as asset forfeiture, non-conviction-based asset recovery, money laundering in the real estate sector, and the challenges and opportunities posed by new technologies and fintechs. Unravel the crypto crime and terror nexus and explore the necessity of public-private collaboration to combat the abuse of Non-Fungible Tokens. Dive into policy approaches, including the WireCard scandal, and understand how good governance, both public and corporate, remains paramount in the fight against financial crime.

As we navigate an age of intergovernmental rulemaking, the collection emphasizes the crucial role of robust governance frameworks and examines the impact of permissive regulation on practices in the City of London. Delve into discussions on crime risk, risk management, de-risking, and the potential consequences of overcompliance and conservative risk approaches on financial exclusion levels.

While global standards on financial crime have solidified over the past three decades, the future direction of standard-setting and compliance enforcement remains uncertain in our complex global political landscape. The collection concludes by pondering these current challenges, offering a thought-provoking exploration of what lies ahead.

This collection a product of the Financial Integrity Hub (FIH), serves as a valuable resource for financial regulators, compliance officers, and scholars, offering profound insights and perspectives to navigate the dynamic landscape of financial crime combatting.

Chapters "Non-Conviction-Based Asset Recovery in Nigeria - An Additional Tool for Law Enforcement Agencies?", "'De-risking' Denials of Bank Services: An Over-Compliance Dilemma?" and "Terror on the Blockchain: The Emergent Crypto-Crime-Terror Nexus" 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)

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作者簡介

Doron Goldbarsht LLB LLM (HUJI) PHD (UNSW) is a Senior Lecturer at Macquarie Law School, where he teaches in the field of banking and financial crime. He is an authority on AML/CTF regulations, 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. 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 appropriate integrity and inclusion measures.

作者簡介(中文翻譯)

Doron Goldbarsht是Macquarie Law School的高級講師，教授銀行和金融犯罪領域的課程。他是AML/CTF法規的權威，專精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標準以及在國家層面上有效實施和合規的機制。

Louis de Koker是La Trobe Law School的教授。從2014年到2019年，他擔任澳大利亞政府資助的Data to Decisions Cooperative Research Centre的法律和政策研究計劃的全國領導者。Louis是AML/CTF和擴散融資方面的專家，特別關注金融完整性和金融包容政策和法規之間的關係。在過去的二十年中，他與幫助貧困人群的諮詢小組、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，設計和實施適當的完整性和包容措施。

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