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Financial Crime and the Law Identifying and Mitigating Risks
Dive into the intricate realm of modern financial crime combating with this latest collection. Edited by global experts and featuring contributions...
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Financial Crime in Romania A Community Pulse Survey
This book explores financial crime and corruption in Romanian society based on a community pulse study. It examines the main behavioral patterns of...
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Financial Crime: A Literature Review
This chapter reviews the literature on some of the subfields of economic and financial crime. Among the topics discussed are tax evasion, bribery,...
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Local Banking Market Frictions and Youth Crime: Evidence from Bank Failures
This paper examines the impact of local banking market frictions measured by bank failures on youth crime. Using a difference-in-differences...
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Financial Crime in OTC Markets
Until the Great Recession, the largely unregulated over-the-counter (OTC) markets received relatively little attention from compliance officers,...
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Financial Crime: Introduction
This chapter introduces the reader to the structure and content of the book, which reports the results of a large study of attitudes of the Romanian...
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Introduction to Cryptocurrency and Digital Asset Fraud and Crime
This chapter provided an introduction to the subject of cryptocurrency and digital asset fraud and crime. It began by providing an introduction to...
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Bibliometric Analysis of Financial Crime Links Using Visual Maps
This chapter provides a bibliometric analysis of financial crime, and includes visual maps to assist in the understanding of the issues involved....
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Reducing Financial Crime Convenience for Sustainable Finance. A Case Study of Danske Bank in Estonia
This chapter presents a case study of Danske Bank activities in Estonia by application of convenience theory. Reducing financial crime convenience is...
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Sustainable Finance and Financial Crime
Sustainable finance is a holistic approach to the sustainability development goals (SDG), so that the interdependence between environmental, social,...
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Risk assessment of VAT invoice crime levels of companies based on DFPSVM: a case study in China
In recent years, with the implementation of the policy of “Replacing Business Tax with Value-Added Tax” and “Streamlining Administration, Delegating...
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Setting up a Best-In-Class AI-Driven Financial Crime Control Unit (FCCU)
This book kept discussing best practices of the financial crime management. Starting from governance, going upto data organization and then...
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A blockchain-based forensic model for financial crime investigation: the embezzlement scenario
The financial crime landscape is evolving along with the digitisation of financial services. Laws, regulations and forensic methodologies cannot...
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Money Laundering and Combating Finance Terrorism
Money laundering has been a crime in the United States since 1986, making the country one of the first countries to criminalize money laundering...
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Gambling culture, corporate risk preference and bond risk premium
In this paper, utilizing the Chinese context, we investigate whether and how the regional gambling culture affects bond risk premiums. Using a...
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AML/CFT and Cybersecurity Laws in Turkey
The main legislation in Turkey regarding the prevention of money laundering is the Law on Prevention of Laundering Proceeds of Crime No. 5549...
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Swiss Bank (Customer) Secrecy and the International Exchange of Information
Swiss banking secrecy dates back more than 300 years. In 1934, the Federal Act on Banks and Savings Banks made the unauthorized disclosure of...
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Corruption and Transactional Crime: Building up Effective Accountable Inclusive and Transparent Institutions as Ground for Sustainable Finance
Corruption, defined by the misuse of public power for private gains, is endemic, pervasive, and a significant contributor to low economic growth....
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Financial Crimes Management and Control in Financial Institutions
This chapter provides a glimpse of a typical financial crime organization in a financial institution. It discusses the governance structure that...
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AML/CFT and Cybersecurity Law in Canada
Canada’s anti-money laundering and terrorist financing laws are primarily contained in two statutes: The Criminal Code and the Proceeds of Crime...