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OverviewThe 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. Full Product DetailsAuthor: Dr Thomas Achu UduoPublisher: LAP Lambert Academic Publishing Imprint: LAP Lambert Academic Publishing Dimensions: Width: 15.20cm , Height: 0.40cm , Length: 22.90cm Weight: 0.109kg ISBN: 9786207810802ISBN 10: 6207810805 Pages: 72 Publication Date: 19 July 2025 Audience: General/trade , General Format: Paperback Publisher's Status: Active Availability: Available To Order We have confirmation that this item is in stock with the supplier. It will be ordered in for you and dispatched immediately. Table of ContentsReviewsAuthor InformationTab Content 6Author Website:Countries AvailableAll regions |
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