Money Laundering, Terrorist Financing and Virtual Assets

Explore the intricate world of financial crime with Money Laundering, Terrorist Financing and Virtual Assets, a comprehensive 2024 edition published by Springer International Publishing AG. This insightful book spans 463 pages and delves into critical case studies that highlight the complexities of money laundering and terrorist financing. The third part of the book meticulously examines legal frameworks designed to combat these pressing issues, incorporating valuable materials from esteemed organizations such as the UN, OECD, FATF, MDB, and EU policies. Ideal for professionals and scholars alike, this hardback edition serves as an essential resource for understanding the intersection of finance and law in the realm of virtual assets. Equip yourself with the knowledge to navigate these challenges effectively.