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Full Description
Embark on a journey through the dynamic landscape of global financial crime combating with our latest collection, meticulously curated by leading researchers. At the intersection of finance, technology, law, governance, and international cooperation, this multidisciplinary exploration offers profound insights into the nuanced world of financial crime across diverse jurisdictions, including Australia, Germany, New Zealand, Nigeria and the United Kingdom.
Discover a wealth of knowledge as contributors investigate facets such as asset forfeiture, non-conviction-based asset recovery, money laundering in the real estate sector, and the challenges and opportunities posed by new technologies and fintechs. Unravel the crypto crime and terror nexus and explore the necessity of public-private collaboration to combat the abuse of Non-Fungible Tokens. Dive into policy approaches, including the WireCard scandal, and understand how good governance, both public and corporate, remains paramount in the fight against financial crime.
As we navigate an age of intergovernmental rulemaking, the collection emphasizes the crucial role of robust governance frameworks and examines the impact of permissive regulation on practices in the City of London. Delve into discussions on crime risk, risk management, de-risking, and the potential consequences of overcompliance and conservative risk approaches on financial exclusion levels.
While global standards on financial crime have solidified over the past three decades, the future direction of standard-setting and compliance enforcement remains uncertain in our complex global political landscape. The collection concludes by pondering these current challenges, offering a thought-provoking exploration of what lies ahead.
This collection a product of the Financial Integrity Hub (FIH), serves as a valuable resource for financial regulators, compliance officers, and scholars, offering profound insights and perspectives to navigate the dynamic landscape of financial crime combatting.
Chapters "Non-Conviction-Based Asset Recovery in Nigeria - An Additional Tool for Law Enforcement Agencies?", "'De-risking' Denials of Bank Services: An Over-Compliance Dilemma?" and "Terror on the Blockchain: The Emergent Crypto-Crime-Terror Nexus" are available open access under a Creative Commons Attribution 4.0 International License via link.springer.com.
Contents
1. Towards a Global Approach to Combating Financial Crime .- 2. Non-Conviction-Based Asset Recovery in Nigeria - An Additional Tool for Law Enforcement Agencies?.- 3.De-risking' Denials of Bank Services: An Over-Compliance Dilemma? .- 4. Money Laundering through Real Estate - Why, and How, New Zealand Has Sought to Regulate It.- 5. Environmental Crime and Money Laundering in Australia.- 6. Giving Shape to Finance and the City of London: Permissive Regulation and Minimalist Governance.- 7. Enhancing Integrity in the Implementation of FATF Recommendations: Robust Governance Frameworks to Combat Financial Crime in an Age of Intergovernmental Rulemaking .- 8. To Report or Not to Report? An Analysis of the Relationship between Defence against Terrorism Financing Suspicious Activity Reports and Fraud in the United Kingdom.- 9. Terror on the Blockchain: The Emergent Crypto-Crime-Terror Nexus.- 10. Money Laundering Risks: The Case of Non-Fungible Tokens - Key Recommendations for Australia.- 11. The Legal Design of Domestic MLA procedures in Southeast Europe: A Comparative Analysis of Serbia, North Macedonia and Bosnia and Herzegovina.- 12. Public-Private Collaboration for Combating Cyber Fraud.- 13. Policy Conservatism and the WireCard Scandal.- 14. Global Standard-Setting on Financial Crime - Navigating Challenges.
