Financial Crime and the Law

A new book released by the Financial Integrity Hub

Discover the latest book by Associate Professor Doron Golbarsht and the Financial Integrity Hub on financial crime and risk management.

Associate Professor Doron Golbarsht and collaborators from the Financial Integrity Hub are pleased to announce the release of their latest book.

Goldbarsht, Doron and De Koker, Louis 2024. "Financial Crime and the Law: Identifying and Mitigating Risks" IUSGENT series, volume 115, Springer.

This collection, edited by global experts and featuring leading international scholars, explores the complex world of modern financial crime, covering topics like crypto crime, terrorist financing, illegal logging, and money laundering. It offers insights into institutional risk-based compliance and examines the challenges in implementing measures to combat the financing of weapons of mass destruction. The book also addresses the effectiveness of the risk-based approach to financial crime, raising concerns about bias and proposing solutions to enhance its implementation.

Produced by the Financial Integrity Hub (FIH) at Macquarie Law School, this book is essential for professionals and scholars focused on financial crime risk management.