Goldbarsht, Doron (ed.); Koker, Louis de (ed.) - 2024
, meticulously curated by leading researchers. At the intersection of finance, technology, law, governance, and international … Laundering in Australia -- 6. Giving Shape to Finance and the City of London: Permissive Regulation and Minimalist Governance … -- 7. Enhancing Integrity in the Implementation of FATF Recommendations: Robust Governance Frameworks to Combat Financial …