Financial Crime and the Law: Identifying and Mitigating Risks

Name: Financial Crime and the Law: Identifying and Mitigating Risks
Brand: Springer
SKU: 9783031595455
Price: 12486.0 INR
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by Doron Goldbarsht , Louis de Koker

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ISBN13: 9783031595455
Binding: Paperback
Subject: N/A
Publisher: Springer
Publisher Imprint: Springer
Publication Date: January 1, 2024
Pages: 271
Original Price: EUR 169.99
Language: English
Edition: N/A
Item Weight: 390 grams
BISAC Subject(s): Business & Financial

About The Author

Doron Goldbarsht LLB LLM (HUJI) PHD (UNSW) is an Associate Professor at Macquarie Law School, Australia, where he teaches in the field of banking and financial crime, and also the Director of the Financial Integrity Hub (FIH). He is an authority on anti-money laundering and combating of financing of terrorism and proliferation regulations (AML/CTF), with expertise in the related fields of compliance and financial innovation. Doron's recent books, along with his journal and chapter publications, focus on international AML/CTF standards and the mechanisms for their effective implementation and compliance at the national level.

Louis de Koker LLB LLM (UFS) LLM (Cantab) LLD (UFS) FSALS is a Professor at the La Trobe Law School, Australia, and a Board Member of the Financial Integrity Hub (FIH). From 2014 to 2019, he was the national program leader of the Law and Policy research program at the Australian Government-funded Data to Decisions Cooperative Research Centre. Louis is an expert on AML/CTF and proliferation financing, especially the relationship between financial integrity and financial inclusion policies and regulations. Over the past two decades, he has worked with the Consultative Group to Assist the Poor, the World Bank, the Alliance for Financial Inclusion, and regulators and financial service providers on the design and implementation of effective and efficient AML/CFT measures that also support financial inclusion.

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