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The Financial War on Crime and Terrorism: Opportunities and Challenges Doron Goldbarsht, Louis de Koker, Jamie Ferrill ebook

• Page: 316
• Format: pdf / epub / kindle
• ISBN: 9783032063601
• Publisher: Springer-Verlag New York, LLC

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Overview The financial crime landscape is rapidly evolving, and so too have government responses over the past decade. This book, a product of the Financial Integrity Hub (FIH), critically examines global vulnerabilities and proposes innovative solutions to combat illicit activities. It addresses the rising sophistication of financial crimes, fuelled by technological advances, globalisation, human fallibility, and regulatory gaps. The book highlights the systemic nature of financial crime, connecting...