Financial crime and the law: identifying and mitigating risks

Doron Goldbarsht; Louise de Koker

Financial crime and the law: identifying and mitigating risks

Research output: Chapter in Book/Report/Conference proceeding › Chapter › peer-review

Abstract

In 2012 the Financial Action Task Force, the global intergovernmental standard-setter for anti-money laundering (AML), combating terrorist financing (CTF) and proliferation financing (CPF) standards embedded a mandatory risk-based approach in its standards. This has fundamentally changed AML/CTF/CPF regulatory and compliance approaches globally. This chapter considers the history behind the adoption of this approach and the implications of the approach, framing the papers in this collection.

Original language	English
Title of host publication	Financial crime and the law
Subtitle of host publication	identifying and mitigating risks
Editors	Doron Goldbarsht, Louis de Koker
Place of Publication	Cham, Switzerland
Publisher	Springer, Springer Nature
Pages	1-14
Number of pages	14
ISBN (Electronic)	9783031595431
ISBN (Print)	9783031595424
Publication status	Published - 2024

Publication series

Name	Ius Gentium: Comparative Perspectives on Law and Justice (IUSGENT)
Publisher	Springer
Volume	155
ISSN (Print)	1534-6781
ISSN (Electronic)	2214-9902

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https://link.springer.com/chapter/10.1007/978-3-031-59543-1_1

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Goldbarsht, D., & de Koker, L. (2024). Financial crime and the law: identifying and mitigating risks. In D. Goldbarsht, & L. de Koker (Eds.), Financial crime and the law: identifying and mitigating risks (pp. 1-14). (Ius Gentium: Comparative Perspectives on Law and Justice (IUSGENT); Vol. 155). Springer, Springer Nature. https://link.springer.com/chapter/10.1007/978-3-031-59543-1_1

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Goldbarsht, D & de Koker, L 2024, Financial crime and the law: identifying and mitigating risks. in D Goldbarsht & L de Koker (eds), Financial crime and the law: identifying and mitigating risks. Ius Gentium: Comparative Perspectives on Law and Justice (IUSGENT), vol. 155, Springer, Springer Nature, Cham, Switzerland, pp. 1-14. <https://link.springer.com/chapter/10.1007/978-3-031-59543-1_1>

Financial crime and the law: identifying and mitigating risks. / Goldbarsht, Doron; de Koker, Louise.
Financial crime and the law: identifying and mitigating risks. ed. / Doron Goldbarsht; Louis de Koker. Cham, Switzerland: Springer, Springer Nature, 2024. p. 1-14 (Ius Gentium: Comparative Perspectives on Law and Justice (IUSGENT); Vol. 155).

Research output: Chapter in Book/Report/Conference proceeding › Chapter › peer-review

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Financial crime and the law: identifying and mitigating risks

Abstract

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