Goldbarsht, Doron (ed.); Koker, Louis de (ed.) - 2024
-- 1 Financial Crime and The Law: Identifying and Mitigating Risks. -- 2 The Crime-Crypto Nexus: Nuancing Risk across … Crypto-Crime Transactions. -- 3 Financing Environmental Crime: Financial Sector Complicity in Global Deforestation and … Opportunities for Regulatory Intervention. -- 4 Weeding Out Dirty Money: Cannabis Regulations and Financial Crime. -- 5 Application …