Inicio > Derecho > Derecho internacional > Financial Crime and the Law
Financial Crime and the Law

Financial Crime and the Law

 

208,63 €
IVA incluido
Consulta disponibilidad
Editorial:
Springer Nature B.V.
Año de edición:
2024
Materia
Derecho internacional
ISBN:
9783031595424

Selecciona una librería:

  • Librería Samer Atenea
  • Librería Aciertas (Toledo)
  • Kálamo Books
  • Librería Perelló (Valencia)
  • Librería Elías (Asturias)
  • Donde los libros
  • Librería Kolima (Madrid)
  • Librería Proteo (Málaga)
¡Pregúntanos!
Sobre IBD

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.  

Artículos relacionados

  • Comparative regulation, economic analysis, and applications of private equity in the united states and european union
    Irini Liakopoulou
    The present work examines the economics and legal doctrine of private equity. After a consideration of private equity’s origins, the book will explore the evolution of private equity in the United States and Europe. The reference economic model then will be reconstructed, with particular attention to financial flows to and from private equity firms and funds. This reconstructio...
  • Complicity in International Law
    Dimitris Liakopoulous
    Complicity in International Law aims to analyze questions arising from a state’s complicity in conflict with another state or an international organization. On the basis of international legal provisions, a state that assists the illicit fact of another state or an international organization in turn commits an offense if it is aware of the main fact and is bound by the same obl...
  • Command responsibility
    James B Whisker / Kevin R Spiker
    Command responsibility, or executive accountability, assumes that leaders are responsible for the actions of their subordinates. If subordinates misbehave, violate basic moral laws, transgress international law, or thwart international standards of behavior, their leader may be called before to justice. Standards that set the boundaries of human action have been evolving for ma...
  • International Organizations and Reparations
    Dimitris Liakopoulos
    In the first part of this book, noted legal scholar Dimtris Liakopoulos deals with reconstructing the legal regulatory framework governing human rights violations in the activities of organizations. After identifying rules that are generally applicable to organizations’ offenses and govern the profile of reparations, this study assesses primary rules that guarantee the right to...
  • International Organizations and Legal Sanctions Against Governments
    Dimitris Liakopoulos
    This book examines the relationship between governments and international organizations under international law. After surveying the policing powers of international organizations under international law, it illustrates some normative aspects of law that distinguish regulation from enforcement via study of recent legal cases before international judicial bodies. According to Di...
  • The EU Foreign Subsidies Regulation
    Andreas Reindl / Isabelle Van Damme
    'The EU Foreign Subsidies Regulation' is a pioneering manual authored by legal experts Andreas Reindl and Isabelle Van Damme. This essential guide, the first of its kind, is tailored for legal practitioners, offering a thorough exploration of the tools and mechanisms embedded within this novel European regulatory framework. The authors meticulously dissect the EU Foreign Subsid...