The Financial War on Crime and Terrorism: Opportunities and Challenges
暫譯: 金融犯罪與恐怖主義的戰爭：機遇與挑戰

Goldbarsht, Doron, de Koker, Louis, Ferrill, Jamie

The Financial War on Crime and Terrorism: Opportunities and Challenges
  • 出版商: Springer
  • 出版日期: 2026-01-03
  • 售價: $8,140
  • 貴賓價: 9.5 折 $7,733
  • 語言: 英文
  • 頁數: 316
  • 裝訂: Hardcover - also called cloth, retail trade, or trade
  • ISBN: 3032063590
  • ISBN-13: 9783032063595
  • 相關分類: Fintech

    • 海外代購書籍(需單獨結帳)

相關主題

商品描述

The financial crime landscape is rapidly evolving, and so too have government responses over the past decade. This book, a product of the Financial Integrity Hub (FIH), critically examines global vulnerabilities and proposes innovative solutions to combat illicit activities. It addresses the rising sophistication of financial crimes, fuelled by technological advances, globalisation, human fallibility, and regulatory gaps.

The book highlights the systemic nature of financial crime, connecting areas such as AML leadership challenges, exploitation of the gaming sector, AI in crime detection, wildlife trafficking financing, and opportunities in public-private and private-private information sharing. It explores how criminal activity can shift to exploit weaknesses in global systems, from corruption and godfatherism to state capture, underscoring the need for proactivity, along with suitable legal frameworks and enforcement.

Chapters explore the ethical dimensions of financial crime, including the role of professional facilitators, and highlight gaps in current legal frameworks, advocating stronger whistleblower protections, transparency in beneficial ownership, and adaptable regulations.

Through case studies and analysis, this book equips practitioners, policymakers, and academics with the knowledge to better prevent, detect, and mitigate financial crime, contributing to a more secure, transparent global financial system. It is essential reading for professionals across finance, law enforcement, regulation, and academia seeking to understand and mitigate financial crime risks.

Chapter "Geopolitcal of State Capture: Systemic Corruption as a Professional Service" is available open access under a Creative Commons Attribution 4.0 International License via link.springer.com.

商品描述(中文翻譯)

金融犯罪的環境正在迅速演變，政府的應對措施在過去十年中也隨之改變。本書是金融完整性中心（Financial Integrity Hub, FIH）的產品，批判性地檢視全球的脆弱性，並提出創新的解決方案以打擊非法活動。它探討了金融犯罪日益複雜的情況，這一現象受到技術進步、全球化、人類失誤和監管漏洞的推動。

本書強調金融犯罪的系統性，連結了反洗錢（AML）領導挑戰、遊戲行業的剝削、人工智慧在犯罪偵測中的應用、野生動物走私的資金來源，以及公私部門和私私部門信息共享的機會。它探討了犯罪活動如何轉移以利用全球系統中的弱點，從腐敗和黑道文化到國家掠奪，強調了主動應對的必要性，以及適當的法律框架和執法措施。

各章節探討了金融犯罪的倫理維度，包括專業促進者的角色，並突顯當前法律框架中的漏洞，倡導加強舉報者保護、提高受益所有權的透明度，以及可調整的法規。

通過案例研究和分析，本書為從業者、政策制定者和學者提供了更好預防、偵測和減輕金融犯罪的知識，促進更安全、透明的全球金融系統。對於金融、執法、監管和學術界的專業人士來說，這是一本必讀的書籍，旨在理解和減輕金融犯罪風險。

章節「國家掠奪的地緣政治：系統性腐敗作為專業服務」可在 link.springer.com 上以創用CC 4.0 國際授權開放訪問。

作者簡介

Doron Goldbarsht LLB LLM (HUJI) PHD (UNSW) is an Associate Professor at Macquarie Law School, the Director of the Financial Integrity Hub (FIH) and the Academic Head of the Graduate Certificate in Financial Integrity Law. With over 20 years of expertise in anti-money laundering (AML) and counter-terrorist financing (CTF), he has published as sole author, co-author, and co-editor several books on financial crime and compliance, including Financial Crime and the Law: Identifying and Mitigating Risks (Springer, 2024) and Financial Technology and the Law: Combating Financial Crime (Springer, 2022). Doron also provides expert opinions to governments and the private sector in litigation, advising on financial crime and regulatory matters. His expertise is frequently sought in complex cases involving cross-border transactions, compliance with global AML/CTF standards, and the interpretation of regulatory obligations in high-stakes enforcement actions. He is regularly consulted by national and international media outlets on developments in financial crime law, policy, and enforcement.

Louis de Koker B.Iuris LLB LLM (UFS) LLM (Cambridge) LLD (UFS) is a professor of law at La Trobe Law School, Australia, an extraordinary professor at the Faculty of Law of the University of the Western Cape and an Advisory Board Member of the Financial Integrity Hub (FIH). His financial crime research focuses on mitigating unintended negative consequences of anti-money laundering and counter terrorist financing objectives. He has undertaken various university research engagements with bodies such as the World Bank and the Asian Development Bank and has worked closely with the DC-based Consultative Group to Assist the Poor (CGAP). This work extended to a range of developing countries including Ghana, Indonesia, Kenya, Kyrgyzstan, Malaysia, Namibia, Nigeria, Uganda, the Ukraine and Palau. His publications have been cited in publications and research papers of international bodies such as the World Bank, the Basel Committee on Banking Supervision, the International Labour Organisation, the G20's Global Partnership for Financial Inclusion and the World Economic Forum.

Jamie Ferrill is a Senior Lecturer of Financial Crime Studies at the Australian Graduate School of Policing and Security, Charles Sturt University and a Research Fellow with the Financial Integrity Hub (FIH). Before transitioning to academia, she gained nearly a decade of experience in law enforcement, serving with the Canadian federal government. Jamie's research addresses threats to national and economic security, with a particular interest in the intersection of financial crime with border governance frameworks, international cooperation, and organisational effectiveness. Jamie has been a visiting fellow at the Academy of International Affairs NRW (Germany) and the Border Policy Research Institute (USA), and she is a fellow of the FIH, Borders in Globalization (Canada), and the Institute of Intergovernmental Relations at Queen's University (Canada).

作者簡介(中文翻譯)

多倫·戈德巴希特（Doron Goldbarsht）法學士（LLB）、法學碩士（LLM）（希伯來大學）、哲學博士（PhD）（新南威爾士大學）是麥覺理大學法學院的副教授，並擔任金融誠信中心（Financial Integrity Hub, FIH）主任及金融誠信法研究生證書課程的學術負責人。擁有超過20年的反洗錢（Anti-Money Laundering, AML）和反恐融資（Counter-Terrorist Financing, CTF）專業知識，他以單獨作者、合著者和共同編輯的身份出版了多本有關金融犯罪和合規的書籍，包括《金融犯罪與法律：識別與減輕風險》（Financial Crime and the Law: Identifying and Mitigating Risks）（施普林格，2024年）和《金融科技與法律：打擊金融犯罪》（Financial Technology and the Law: Combating Financial Crime）（施普林格，2022年）。多倫還為政府和私營部門提供專業意見，涉及金融犯罪和監管事務的訴訟。他的專業知識在涉及跨境交易、遵守全球AML/CTF標準以及在高風險執法行動中解釋監管義務的複雜案件中經常受到重視。他經常受到國內外媒體的諮詢，關於金融犯罪法律、政策和執法的最新發展。

路易斯·德·科克（Louis de Koker）法學士（B.Iuris）、法學士（LLB）、法學碩士（LLM）（南非大學）、法學碩士（LLM）（劍橋大學）、法學博士（LLD）（南非大學）是澳大利亞拉籌布法學院的法學教授，並擔任西開普大學法學院的特聘教授及金融誠信中心（FIH）顧問委員會成員。他的金融犯罪研究專注於減輕反洗錢和反恐融資目標所帶來的意外負面影響。他曾與世界銀行和亞洲開發銀行等機構進行各種大學研究合作，並與位於華盛頓特區的貧困援助諮詢小組（Consultative Group to Assist the Poor, CGAP）密切合作。這項工作擴展到包括加納、印尼、肯尼亞、吉爾吉斯斯坦、馬來西亞、納米比亞、尼日利亞、烏干達、烏克蘭和帛琉等多個發展中國家。他的出版物已被世界銀行、巴塞爾銀行監管委員會、國際勞工組織、G20全球金融包容性夥伴關係和世界經濟論壇等國際機構的出版物和研究論文引用。

傑米·費瑞爾（Jamie Ferrill）是查爾斯·斯圖爾特大學澳大利亞警察與安全研究生院的金融犯罪研究高級講師，並擔任金融誠信中心（FIH）的研究員。在轉向學術界之前，她在加拿大聯邦政府的執法部門擁有近十年的經驗。傑米的研究針對國家和經濟安全的威脅，特別關注金融犯罪與邊界治理框架、國際合作和組織效能的交集。傑米曾在德國北威州國際事務學院和美國邊界政策研究所擔任訪問研究員，並且是FIH、全球化中的邊界（Borders in Globalization，加拿大）和女王大學（加拿大）政府間關係研究所的研究員。

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