Financial Crime Regulation and Control

Financial crime is a persistent and evolving threat to the integrity of global financial systems. It encompasses money laundering, terrorist financing, fraud, corruption, sanctions evasion, and emerging risks associated with digital assets and cross-border financial technologies. This book provides a structured examination of the regulatory frameworks, enforcement mechanisms, and practical control systems used to detect, prevent, and respond to financial crime.
Rather than attempting to cover every jurisdiction exhaustively, this work focuses on core principles, internationally recognized standards, and comparative regulatory approaches that shape modern compliance regimes.