This book critically analyses the evolving landscape of money laundering in the context of emerging technologies. Motivated by the need to provide an insight into evolving money laundering typologies and advocate for innovative approaches, such as the Money Laundering Appeal Index (MLAI) and the Actors, Predicate crime, Purpose of laundering, and Technological innovations (APPT) framework, it integrates insights from sociological and criminological theories to better understand the decision-making process of launderers. In addition to providing a framework aimed at expounding the technique(s) employed in the money laundering process and a metric to assess the appeal of a destination for money laundering flows, the work advocates for a systematic approach to construct models that can detect shell companies employed for laundering illicitly obtained funds, all based on publicly accessible information. By presenting novel insights and instruments, the book enriches the financial crime discourse, equipping stakeholders with the resources for more effective identification and prevention of these widespread economic offences. It will be a valuable resource for academics, researchers, and those working in the area of financial crime.
eBook - ePub
Money Laundering, New Technology and the Law
The Fight Against Financial Crime
- English
- ePUB (mobile friendly)
- Available on iOS & Android
eBook - ePub
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Information
Subtopic
Financial LawIndex
LawTable of contents
- Cover
- Half Title
- Series
- Title
- Copyright
- Contents
- List of Figures
- List of Tables
- Introduction: Money Laundering: Technological Advances and the Fight Against Financial Crime
- Part I Understanding of Money Laundering
- Part II Money Laundering Detection
- Part III Technological Innovations and Evolving Financial Crime Risks
- Index
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Yes, you can access Money Laundering, New Technology and the Law by Milind Tiwari in PDF and/or ePUB format, as well as other popular books in Law & Financial Law. We have over 1.5 million books available in our catalogue for you to explore.