Money Laundering and Crypto-Assets: A Socio-Technical Approach to Financial Intelligence (Contributions to Finance and Accounting)
A socio-technical study of money laundering risks and financial intelligence in the context of crypto-assets and regulatory frameworks.
About This Book
This book examines money laundering risks associated with crypto-assets.
It adopts a socio-technical approach to financial intelligence and regulatory challenges.
The work contributes to ongoing discussions in finance and accounting research.
Reviews
No reviews yet. Be the first to review this book!