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Anti-Money Laundering

Anti-Money Laundering

Hongqiang He / Jingjing Wu / Jingqiu He

19,20 €
IVA incluido
Disponible
Editorial:
American Classic Press
Año de edición:
2026
Materia
Banca
ISBN:
9781967244102
19,20 €
IVA incluido
Disponible

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Sobre IBD

Anti-Money Laundering: A Legal Practitioner’s Guide addresses three cutting-edge areas: the 'Card-Cutting Campaign' and the unfreezing of bank accounts, the regulation of cross-border capital flows, and the legal framework governing virtual currency and gold transactions. The text is technically rigorous, straddling the demands of both policy analysis and practical application. The global anti-money laundering landscape is becoming increasingly challenging. This necessitates that governments worldwide strengthen cooperation, share information, and jointly combat money laundering crimes in order to address the evolving dynamics of this field. The starting point of money laundering is the committing of a crime, and its endpoint is a figure on a bank account statement. This entire process is rather complex. This book is divided into three parts, addressing the legal practices in three key areas: the 'Card Cutting' campaign and the unfreezing of bank cards, cross-border fund interflows, and combating money laundering with regard to virtual currencies and gold trading. The author has devoted many years to in-depth practice in the criminal law field, accumulating substantial practical experience, and has also been among the first practitioners to research anti-money laundering in the cryptocurrency sector. These three areas are closely related to the author’s daily work and also represent the latest policy directions in anti-money laundering and emerging money laundering pathways.

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