Open Daily: 10am - 10pm | Alley door pickup 10am - 7pm 3038 Hennepin Ave Minneapolis, MN
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  • Open Daily: 10am - 10pm
    Alley-side Pickup: 10am - 7pm

    3038 Hennepin Ave Minneapolis, MN
    612-822-4611

Open Daily: 10am - 10pm | Alley-side Pickup: 10am - 7pm
3038 Hennepin Ave Minneapolis, MN
612-822-4611
Money Laundering, New Technology and the Law: The Fight Against Financial Crime

Money Laundering, New Technology and the Law: The Fight Against Financial Crime

Tiwari, Milind

Hardcover

Series: Law of Financial Crime

CriminologyGeneral Law

ISBN10: 1032849541
ISBN13: 9781032849546
Publisher: Routledge
Published: Mar 17 2026
Pages: 168
Weight: 0.94
Height: 0.44 Width: 6.14 Depth: 9.21
Language: English

This book critically analyses the evolving landscape of money laundering in the context of emerging technologies. Motivated by the need to provide an insight into evolving money laundering typologies and advocate for innovative approaches, such as the Money Laundering Appeal Index (MLAI) and the Actors, Predicate crime, Purpose of laundering, and Technological innovations (APPT) framework, it integrates insights from sociological and criminological theories to better understand the decision-making process of launderers. In addition to providing a framework aimed at expounding the technique(s) employed in the money laundering process and a metric to assess the appeal of a destination for money laundering flows, the work advocates for a systematic approach to construct models that can detect shell companies employed for laundering illicitly obtained funds, all based on publicly accessible information. By presenting novel insights and instruments, the book enriches the financial crime discourse, equipping stakeholders with the resources for more effective identification and prevention of these widespread economic offences. It will be a valuable resource for academics, researchers, and those working in the area of financial crime.

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