The Art of Money Laundering Investigation

ISBN-13: 9786207810802 / Angielski / Miękka / 2025 / 72 str.

Dr. Thomas Achu Uduo

Opis

The Art of Money Laundering Investigation: Inside Cryptocurrency and Digital Finance explores the complex, evolving world of financial crime in the digital age. As cryptocurrency and decentralized finance redefine global money flows, new opportunities for illicit activities have emerged, challenging regulators, law enforcement, and financial institutions. This book offers a sophisticated and detailed examination of how criminals exploit blockchain technology, crypto exchanges, privacy coins, and advanced digital finance tools to launder illicit proceeds. Combining theoretical insights, real-world case studies, and investigative methodologies, it guides readers through hidden mechanisms of digital laundering and equips practitioners with analytical tools to trace, detect, and dismantle illicit networks. It bridges academic rigor with practical strategies, making it an essential resource for financial crime investigators, policymakers, scholars, compliance officers, and cybersecurity professionals.