Cover: Money Laundering and Crypto-Assets (E-Book) von Steven Meighan
Steven Meighan

Teil der Reihe: Economics and Finance (R0)

Money Laundering and Crypto-Assets

A Socio-Technical Approach to Financial Intelligence
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Inhaltsangabe

Chapter 1. Introduction.- Chapter 2. The Evolution of the Global AML System.- Chapter 3. Crypto-assets: Technology, Adoption, and Criminal Exploitation.- Chapter 4. Regulating Crypto-assets: AML Systems and Enforcement.- Chapter 5. Socio-Technical Systems Theory in AML Context.- Chapter 6. The Case of FIU Ireland.- Chapter 7. Analysis of Crypto-related STRs.- Chapter 8. AML Socio-Technical Systems Models.- Chapter 9. Conclusion and Future Directions.

Produktdetails
  • Erscheinungsdatum: 09.01.2026
  • Autor/Autorin: Steven Meighan
  • Reihe: Economics and Finance (R0)
  • Format: E-Book
  • Dateiformat: PDF
  • Kopierschutz: Wasserzeichen
  • Dateigröße: 9.6 MB
  • Verlag: SPRINGER
  • Sprache: Englisch
  • Umfang: 246 Seiten
  • ISBN: 9783032134813
  • Lieferung: Sofort per Download
  • Hinweis: Sofort per Download lieferbar. Kein physischer Versand.
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Darum lohnt sich dieses Buch

Presents an overview of money laundering and crypto-laundering in the past decade Inludes a case study of the Irish Financial Intelligece Unit (FIU) Analyses the impact of the measures put in place to prevent, detect, and prosecute cybercrime in Ireland

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