Embark on a journey through the dynamic landscape of global financial crime combating with our latest collection, meticulously curated by leading researchers. A

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

A significant proportion of serious crime is economically motivated. Almost all financial crimes will be either motivated by greed, or the desire to cover up mi

This book provides an updated and comprehensive review of the subject of anti-money laundering activity. Given the huge complexity of domestic and global money