Blockchain Bandits: An Exploration of Cryptocurrency-Related Financial Crimes for AML Experts (Certified Anti Money Laundering Expert (CAME) Book 3)

=

Delve into the fascinating world of cryptocurrency’s darker facet with “Blockchain Bandits,” authored by CA Mayur Joshi and AML Knowledgeable Pranav Joshi. This enlightening guide unveils the exploitation of Bitcoin by criminals for unlawful actions akin to drug trafficking, cash laundering, and extortion. Uncover the efforts of legislation enforcement companies to fight these illicit operations utilizing blockchain evaluation instruments and progressive investigative methods.

With an accessible strategy aimed toward a normal viewers, “Blockchain Bandits” serves as an insightful introduction to the intricate world of cryptocurrencies and their felony functions. This guide highlights the intersection of expertise, finance, and crime, making it an important learn for anybody intrigued by the advanced internet of digital currencies.

Key Options:Complete Overview: Acquire a transparent understanding of how criminals leverage Bitcoin for nefarious functions, and discover the influence of those actions.Regulation Enforcement Efforts: Learn the way legislation enforcement companies are countering felony actions by the usage of blockchain evaluation and different investigative strategies.Case Research: Delve into real-life case research of alternate failures, just like the notorious MT. Gox and QuadrigaCX incidents, and comprehend their implications on the cryptocurrency market.Preventive Measures: Perceive the proactive steps wanted to stop cryptocurrency alternate failures, together with bettering safety, adopting higher administration practices, and strengthening rules.

Authors CA Mayur Joshi and AML Knowledgeable Pranav Joshi deliver their mixed experience to the desk, providing a complete information that navigates the complexities of cryptocurrency’s felony facet. “Blockchain Bandits” equips readers with insights into the challenges confronted by the business, the continuing battle between criminals and legislation enforcement, and the potential options to mitigate dangers.

Why “Blockchain Bandits” Issues:
Because the digital panorama evolves, understanding the nexus between expertise, finance, and crime is essential. “Blockchain Bandits” serves as a well timed useful resource, enlightening readers in regards to the hidden risks of cryptocurrencies and the tireless efforts to keep up monetary integrity. Whether or not you are a pupil, skilled, or just intrigued by the subject, this guide presents a complete overview of the challenges and alternatives that come up within the ever-evolving world of digital currencies.

ASIN ‏ : ‎ B0BZWNSJJB
Writer ‏ : ‎ Riskpro Publication (March 28, 2023)
Publication date ‏ : ‎ March 28, 2023
Language ‏ : ‎ English
File dimension ‏ : ‎ 3842 KB
Textual content-to-Speech ‏ : ‎ Enabled
Display Reader ‏ : ‎ Supported
Enhanced typesetting ‏ : ‎ Enabled
X-Ray ‏ : ‎ Not Enabled
Phrase Sensible ‏ : ‎ Not Enabled
Print size ‏ : ‎ 117 pages