Financial Crime, Law and Governance

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Financial Technology and the Law

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

Research Handbook on International Financial Crime

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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

Financial Crimes: Psychological, Technological, and Ethical Issues

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This book on the psychology of white collar criminals discusses various cases of financial crime, while also attempting to delve into the minds of the criminals

Economic and Financial Crime

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This book deals with the widespread economic and financial crime issues of corruption, the shadow economy and money laundering. It investigates both the theoret