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Author:   Milind Tiwari
Publisher:   Taylor & Francis Ltd
Imprint:   Routledge
Weight:   0.490kg
ISBN:  

9781032849546

ISBN 10:   1032849541
Pages:   168
Publication Date:   17 March 2026
Audience:   College/higher education ,  Tertiary & Higher Education
Format:   Hardback
Publisher's Status:   Active
Availability:   Manufactured on demand  
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Table of Contents

Introduction: Money Laundering: Technological Advances and the Fight Against Financial Crime Part I: Understanding of money laundering 1. Money Laundering: Understanding the Phenomenon and Its Fundamental Aspects 2. APPT Framework: Comprehending the Choice of Money Laundering Technique 3. MLAI Index: Departure from Quantifying the Magnitude of Money Laundering Part II: Money Laundering Detection 4. Shell Companies: Using Graphs to Identify Hidden Money Laundering Relationships 5. Using Graph Analytics to Detect Illicit Shell Companies Part III: Technological Innovations and Evolving Financial Crime Risks 6. Cryptocurrencies: Emerging Strategies to Launder Funds and Evade Sanctions 7. Metaverse: An Emerging Laundering Opportunity

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Author Information

Milind Tiwari is a researcher and senior lecturer in Fraud and Financial Crime Studies at the Australian Graduate School of Policing and Security, Charles Sturt University, Australia.

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