Financial Crime, Law and Governance: Navigating Challenges in Different Contexts: 116 (Ius Gentium: Comparative Perspectives on Law and Justice, 116) - Image 1

£128.12

About as cheap as it gets — within 5% of the all-time low it hit 2 months ago.

£128 today · all-time low £127 (Aug 2026) · usually £128

Springer Financial Crime, Law and Governance: Navigating Challenges in Different Contexts: 116 (Ius Gentium: Comparative Perspectives on Law and Justice, 116)

Name: Financial Crime, Law and Governance: Navigating Challenges in Different Contexts: 116 (Ius Gentium: Comparative Perspectives on Law and Justice, 116)
Brand: Springer
Price: 128.12 GBP
Availability: InStock

International

Price Distribution

Price distribution over 68 days • 3 price levels

Days at Price

Current Price

Price Analysis

Most common price: £128 (41 days, 60.3%)

Price range: £127 - £142

Price levels: 3 different prices over 68 days

Description

Embark on a journey through the dynamic landscape of global financial crime combating with our latest collection, meticulously curated by leading researchers. At the intersection of finance, technology, law, governance, and international cooperation, this multidisciplinary exploration offers profound insights into the nuanced world of financial crime across diverse jurisdictions, including Australia, Germany, New Zealand, Nigeria and the United Kingdom. Discover a wealth of knowledge as contributors investigate facets such as asset forfeiture, non-conviction-based asset recovery, money laundering in the real estate sector, and the challenges and opportunities posed by new technologies and fintechs. Unravel the crypto crime and terror nexus and explore the necessity of public–private collaboration to combat the abuse of Non-Fungible Tokens. Dive into policy approaches, including the WireCard scandal, and understand how good governance, both public and corporate, remains paramount in the fight against financial crime. As we navigate an age of intergovernmental rulemaking, the collection emphasizes the crucial role of robust governance frameworks and examines the impact of permissive regulation on practices in the City of London. Delve into discussions on crime risk, risk management, de-risking, and the potential consequences of overcompliance and conservative risk approaches on financial exclusion levels. While global standards on financial crime have solidified over the past three decades, the future direction of standard-setting and compliance enforcement remains uncertain in our complex global political landscape. The collection concludes by pondering these current challenges, offering a thought-provoking exploration of what lies ahead. This collection a product of the Financial Integrity Hub (FIH), serves as a valuable resource for financial regulators, compliance officers, and scholars, offering profound insights and perspectives to navigate the dynamic landscape of financial crime combatting. Chapters "Non-Conviction-Based Asset Recovery in Nigeria – An Additional Tool for Law Enforcement Agencies?", "'De-risking’ Denials of Bank Services: An Over-Compliance Dilemma?" and "Terror on the Blockchain: The Emergent Crypto-Crime-Terror Nexus" are available open access under a Creative Commons Attribution 4.0 International License via link.springer.com.

Product Specifications

Brand: Springer
Format: hardcover
ASIN: 3031595467
Category: Books > Subjects > Business, Finance & Law > Law > International
Domain: Amazon UK
Release Date: 11 September 2024
Listed Since: 30 March 2024

Barcode

No barcode data available

About as cheap as it gets — within 5% of the all-time low it hit 2 months ago.

Springer Financial Crime, Law and Governance: Navigating Challenges in Different Contexts: 116 (Ius Gentium: Comparative Perspectives on Law and Justice, 116)

Price Distribution

Price Analysis

Description

Product Specifications

Barcode

Similar Products You Might Like

Financial Crime and the Law: Identifying and Mitigating Risks: 115 (Ius Gentium: Comparative Perspectives on Law and Justice, 115)

Springer Financial Technology and the Law: Combating Crime

Financial Technology and the Law: Combating Financial Crime: 47 (Law, Governance and Technology Series, 47)

Currency Transaction Reports: What Every Bank Should Know

Financial Crimes: A Threat to Global Security: 13 (Advances in Police Theory and Practice)

Challenges in the Field of Economic and Financial Crime in Europe and the US: 2 (Hart Studies in European Criminal Law)

CREATESPACE Guide for IRS Investigators: Anti-money Laundering

Routledge Beneficial Ownership and Legal Responsibility Book

CREATESPACE AML Auditing - Understanding Securities Lending

FinTech, AI and the Law - Regulation and Crime Prevention

Routledge Financial Investigation and Intelligence Analysis

Routledge - The New Technology of Financial Crime Book

Anti-money Laundering Compliance Handbook: A Practical Hands-on Guide for Compliance Professionals

FinTech: Law and Regulation, 3rd edition (Elgar Financial Law and Practice series)

Theory and Practice of Illegitimate Finance - IGI Global

Artificial Intelligence Applications in Banking and Financial Services: Anti Money Laundering and Compliance (Future of Business and Finance)

Security with Intelligent Computing - 2019 Conference Proceedings

CREATESPACE Global Securities Industry Hands-on Guide

Investment Banking: Hands-on Guide for Financial Professionals

Contemporary Issues in Finance, Investment and Banking in Malaysia

Oxford University Press - Financial Technology & Digital Law

AML Auditing - Understanding Investment Banking: Volume 12

Applied Governance for Blockchains and Financial Crimes

The Cryptocurrency and Digital Asset Fraud Casebook, Volume II: DeFi, NFTs, DAOs, Meme Coins, and Other Digital Asset Hacks: 2

About as cheap as it gets — within 5% of the all-time low it hit 2 months ago.

Springer Financial Crime, Law and Governance: Navigating Challenges in Different Contexts: 116 (Ius Gentium: Comparative Perspectives on Law and Justice, 116)

Price History & Forecast

Price Distribution

Price Analysis

Description

Product Specifications

Barcode

Similar Products You Might Like

Financial Crime and the Law: Identifying and Mitigating Risks: 115 (Ius Gentium: Comparative Perspectives on Law and Justice, 115)

Springer Financial Technology and the Law: Combating Crime

Financial Technology and the Law: Combating Financial Crime: 47 (Law, Governance and Technology Series, 47)

Currency Transaction Reports: What Every Bank Should Know

Financial Crimes: A Threat to Global Security: 13 (Advances in Police Theory and Practice)

Challenges in the Field of Economic and Financial Crime in Europe and the US: 2 (Hart Studies in European Criminal Law)

CREATESPACE Guide for IRS Investigators: Anti-money Laundering

Routledge Beneficial Ownership and Legal Responsibility Book

CREATESPACE AML Auditing - Understanding Securities Lending

FinTech, AI and the Law - Regulation and Crime Prevention

Routledge Financial Investigation and Intelligence Analysis

Routledge - The New Technology of Financial Crime Book

Anti-money Laundering Compliance Handbook: A Practical Hands-on Guide for Compliance Professionals

FinTech: Law and Regulation, 3rd edition (Elgar Financial Law and Practice series)

Theory and Practice of Illegitimate Finance - IGI Global

Artificial Intelligence Applications in Banking and Financial Services: Anti Money Laundering and Compliance (Future of Business and Finance)

Security with Intelligent Computing - 2019 Conference Proceedings

CREATESPACE Global Securities Industry Hands-on Guide

Investment Banking: Hands-on Guide for Financial Professionals

Contemporary Issues in Finance, Investment and Banking in Malaysia

Oxford University Press - Financial Technology & Digital Law

AML Auditing - Understanding Investment Banking: Volume 12

Applied Governance for Blockchains and Financial Crimes

The Cryptocurrency and Digital Asset Fraud Casebook, Volume II: DeFi, NFTs, DAOs, Meme Coins, and Other Digital Asset Hacks: 2