{"product_id":"money-laundering-terrorist-financing-and-virtual-assets-cases-and-materials-9783031598449","title":"Money Laundering, Terrorist Financing and Virtual Assets: Cases and Materials","description":"\u003cp\u003e • Author(s): Duncan Smith\u003cbr\u003e • Publisher: Springer\u003cbr\u003e • Publisher Imprint: Springer\u003cbr\u003e • BISAC: Corporate Governance\u003c\/p\u003e\u003cp\u003e\u003c\/p\u003e\u003cp\u003eIntroduction.- Definitions of money laundering in Different Jurisdictions.- More on Money Laundering.- Common Schemes and Red Flags of Money Laundering.- Corporate and Other Controls.- More on Terrorist Financing.- New frontiers for Money Laundering\/Terrorist Financing: i) crypto-currency, ii) DeFi and iii) NFT.- Supervision \u0026amp; Regulation, Investigation and Prosecution.- Money Laundering: UK and Scandinavian cases.- Money Laundering: Other cases.- Terrorist Financing.- Violating Economic Sanctions.- Virtual Assets.- International Materials.- National Materials.- Conclusion.\u003c\/p\u003e","brand":"Springer","offers":[{"title":"Paperback","offer_id":47658103701655,"sku":"9783031598449","price":4407.0,"currency_code":"INR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0666\/3471\/1191\/files\/9783031598449.webp?v=1775817020","url":"https:\/\/atlanticbooks.com\/products\/money-laundering-terrorist-financing-and-virtual-assets-cases-and-materials-9783031598449","provider":"Atlantic Books","version":"1.0","type":"link"}