Starting with an overview of the development of money laundering and the work of international organisations, International Guide to Money Laundering Law and Pr

The book provides one of the first accounts of AML/CFT legislation in Australia, sets the international policy context, and outlines key international legal obl

The Palgrave Handbook of Criminal and Terrorism Financing Law focuses on how criminal and terrorist assets pose significant and unrelenting threats to the integ

Blockchains and cryptocurrencies, open banking, virtual assets, and artificial intelligence have become the buzzword of this decade. This book focuses on these

Effectively implement comprehensive anti-money laundering regulations Handbook of Anti-Money Laundering details the most up-to-date regulations and provides pra