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Author:   Doron Goldbarsht ,  Louis de Koker
Publisher:   Springer International Publishing AG
Imprint:   Springer International Publishing AG
ISBN:  

9783031595455

ISBN 10:   3031595459
Pages:   262
Publication Date:   29 June 2025
Audience:   General/trade ,  General
Format:   Paperback
Publisher's Status:   Active
Availability:   Manufactured on demand  
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Table of Contents

.- ​1 Financial Crime and The Law: Identifying and Mitigating Risks. .- 2 The Crime-Crypto Nexus: Nuancing Risk across Crypto-Crime Transactions. .- 3 Financing Environmental Crime: Financial Sector Complicity in Global Deforestation and Opportunities for Regulatory Intervention. .- 4 Weeding Out Dirty Money: Cannabis Regulations and Financial Crime. .- 5 Application of the Risk-Based Approach (RBA) for Financial Crime Risk Management by Banks. .- 6 The FATF’s Combating of Financing of Proliferation Standards: Private Sector Implementation Challenges. .- 7 Dancing in the Dark: Terrorist Financing via the Dark Web. .- 8 Biases in FATF Mutual Evaluation Results. .- 9 Combating Money Laundering in Southeast Asian and Australian Casinos. .- 10 FATF’s Risk-Based Approach: Has the Pendulum Swung Too Far.

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Author Information

Doron Goldbarsht LLB LLM (HUJI) PHD (UNSW) is an Associate Professor at Macquarie Law School, Australia, where he teaches in the field of banking and financial crime, and also the Director of the Financial Integrity Hub (FIH). He is an authority on anti-money laundering and combating of financing of terrorism and proliferation regulations (AML/CTF), with expertise in the related fields of compliance and financial innovation. Doron’s recent books, along with his journal and chapter publications, focus on international AML/CTF standards and the mechanisms for their effective implementation and compliance at the national level. Louis de Koker LLB LLM (UFS) LLM (Cantab) LLD (UFS) FSALS is a Professor at the La Trobe Law School, Australia, and a Board Member of the Financial Integrity Hub (FIH). From 2014 to 2019, he was the national program leader of the Law and Policy research program at the Australian Government-funded Data to Decisions Cooperative Research Centre. Louis is an expert on AML/CTF and proliferation financing, especially the relationship between financial integrity and financial inclusion policies and regulations. Over the past two decades, he has worked with the Consultative Group to Assist the Poor, the World Bank, the Alliance for Financial Inclusion, and regulators and financial service providers on the design and implementation of effective and efficient AML/CFT measures that also support financial inclusion.

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