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Combating Financial Crime: Intended and Unintended Consequences

By Doron Goldbarsht (Editor), Louis de Koker (Editor), Jamie Ferrill (Editor)
eBook
$199.00
By Doron Goldbarsht (Editor), Louis de Koker (Editor), Jamie Ferrill (Editor)
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This book, a product of the Financial Integrity Hub (FIH), explores the societal costs of combating financial crime and the balance between security imperatives, individual rights, and the integrity of global financial systems. It examines the ethical dilemmas and practical challenges faced by policymakers, practitioners, and the public as they navigate the evolving landscape of anti-money laundering and counter-terrorism financing (AML/CTF) regimes.

While designed to safeguard societies and...