-- 7. Enhancing Integrity in the Implementation of FATF Recommendations: Robust Governance Frameworks to Combat Financial … Defence against Terrorism Financing Suspicious Activity Reports and Fraud in the United Kingdom -- 9. Terror on the Blockchain … cooperation, this multidisciplinary exploration offers profound insights into the nuanced world of financial crime across diverse …

This book examines the interpretation of the risk-based approach (RBA) and its application across the banking industry … risk practitioners to address money laundering (ML) risks. The interpretation and application of the RBA influences the way …

Money Laundering/Terrorist Financing: i) crypto-currency, ii) DeFi and iii) NFT -- Supervision & Regulation, Investigation … Schemes and Red Flags of Money Laundering -- Corporate and Other Controls -- More on Terrorist Financing -- New frontiers for … and Prosecution -- Money Laundering: UK and Scandinavian cases -- Money Laundering: Other cases -- Terrorist Financing …

The Financial Action Task Force (FATF) is the primary authority for setting standards in the fields of anti …-money laundering and countering the financing of terrorism. However, there are legitimate concerns regarding the unintended adverse … effects resulting from the expansion of FATF standards. This paper aims to examine the dark side of FATF standards, focusing …