Money Laundering and Crypto-Assets: A Socio-Technical Approach to Financial Intelligence (Contributions to Finance and Accounting)
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Money Laundering and Crypto-Assets: A Socio-Technical Approach to Financial Intelligence (Contributions to Finance and Accounting)

by Steven Meighan

Cryptocurrency Forensic Accounting Financial Crime
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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.

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I will be using this book for: