Introduction -- 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,...

Combatting criminal misuse of cryptocurrencies was at the core of the FATF agenda under the US Presidency, culminating in June 2019 with the thorough extension of international standards against money laundering over virtual assets’ markets. This echoed the first legislative measure regulating...