000			02075nam a22002537a 4500
005			20261029111532.0
008			261029s2026 |||||||| |||| 00| 0 eng d
020			_a9781032856223
040			_cPK-LaUMT
082			_a345.0268 _bTIW-M
100	1		_aTiwari, Milind _916998
245	1	0	_aMoney laundering, new technology and the law : _bthe fight against financial crime / _cMilind Tiwari
260			_aAbingdon : _bRoutledge, _c2026
300			_aviii, 167 p.
490			_aThe law of financial crime
500			_aIncludes bibliographical references and index.
520			_a"This book critically analyses the evolving landscape of money laundering in the context of emerging technologies. Motivated by the need to provide an insight into evolving money laundering typologies and advocate for innovative approaches, such as the Money Laundering Appeal Index (MLAI) and the Actors, Predicate crime, Purpose of laundering, and Technological innovations (APPT) framework, it integrates insights from sociological and criminological theories to better understand the decision-making process of launderers. In addition to providing a framework aimed at expounding the technique(s) employed in the money laundering process and a metric to assess the appeal of a destination for money laundering flows, the work advocates for a systematic approach to construct models that can detect shell companies employed for laundering illicitly obtained funds, all based on publicly accessible information. By presenting novel insights and instruments, the book enriches the financial crime discourse, equipping stakeholders with the resources for more effective identification and prevention of these widespread economic offenses. It will be a valuable resource for academics, researchers and those working in the area of financial crime"-- Provided by publisher
546			_aEng
650			_aLaw
650			_aMoney laundering-Law and legislation
650			_aMoney laundering-Prevention _916999
650			_aMoney laundering-Technological innovations _917000
942			_cBK
999			_c143706 _d143706