Combating Financial Crime: Intended and Unintended Consequences
暫譯: 打擊金融犯罪：預期與非預期的後果

Goldbarsht, Doron, de Koker, Louis, Ferrill, Jamie

Combating Financial Crime: Intended and Unintended Consequences
  • 出版商: Springer
  • 出版日期: 2026-01-03
  • 售價: $8,140
  • 貴賓價: 9.5 折 $7,733
  • 語言: 英文
  • 頁數: 332
  • 裝訂: Hardcover - also called cloth, retail trade, or trade
  • ISBN: 3032068576
  • ISBN-13: 9783032068576
  • 相關分類: Fintech

    • 海外代購書籍(需單獨結帳)

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商品描述

This book, a product of the Financial Integrity Hub (FIH), explores the societal costs of combating financial crime and the balance between security imperatives, individual rights, and the integrity of global financial systems. It examines the ethical dilemmas and practical challenges faced by policymakers, practitioners, and the public as they navigate the evolving landscape of anti-money laundering and counter-terrorism financing (AML/CTF) regimes.

While designed to safeguard societies and economies, measures from these regimes can erode privacy, stifle legitimate activity, and exacerbate inequalities. Through analysis and real case studies, this book scrutinises the ethical and legal dilemmas arising from expanded surveillance, showing how the pursuit of security can undermine civil liberties and invite abuse. It assesses the impact of regulatory frameworks on non-profit organisations, vulnerable populations, and businesses, drawing attention to the unintended consequences of well-intentioned policies. It also examines the expanding role of technology in surveillance, raising critical questions about the future of privacy in an increasingly interconnected world. The book highlights the intersection of financial crime and environmental exploitation, demonstrating the far-reaching effects of illicit activity.

Through a global lens, it evaluates regulatory approaches including unexplained wealth orders, risk-based assessments, and emerging tools like Central Bank Digital Currencies. It exposes gaps in current frameworks, questioning whether they adequately address evolving threats of terrorist financing and complex financial crimes. By engaging with these challenges, the book calls for a more nuanced approach to financial crime control, one that protects society without undermining its core values.

Essential reading for legal professionals, policymakers, academics, law enforcement agencies, financial institutions, and anyone concerned with the global fight against financial crime, this book provides critical insights into its ethical and legal dimensions. It encourages reflection on unintended consequences and advocates for a fair, responsible, and balanced approach to safeguarding financial integrity.

Chapter "Surveilling the Citizen: Constitutional Tensions within the Canadian AML Regime" is available open access under a Creative Commons Attribution 4.0 International License via link.springer.com.

商品描述(中文翻譯)

這本書是金融誠信中心（Financial Integrity Hub, FIH）的產品，探討了打擊金融犯罪的社會成本，以及安全需求、個人權利和全球金融系統完整性之間的平衡。它檢視了政策制定者、實務工作者和公眾在應對不斷演變的反洗錢和反恐融資（AML/CTF）體系時所面臨的倫理困境和實際挑戰。

雖然這些體系的措施旨在保護社會和經濟，但卻可能侵蝕隱私、壓制合法活動並加劇不平等。通過分析和真實案例研究，本書深入探討了擴大監控所引發的倫理和法律困境，顯示追求安全可能會侵害公民自由並引發濫用。它評估了監管框架對非營利組織、弱勢群體和企業的影響，並引起對良好意圖政策的意外後果的關注。它還檢視了技術在監控中日益擴大的角色，提出了關於在日益互聯的世界中隱私未來的關鍵問題。本書強調了金融犯罪與環境剝削之間的交集，展示了非法活動的深遠影響。

從全球的角度評估監管方法，包括未解釋的財富命令、基於風險的評估以及中央銀行數字貨幣等新興工具。它揭示了當前框架中的漏洞，質疑這些框架是否足夠應對不斷演變的恐怖融資威脅和複雜的金融犯罪。通過應對這些挑戰，本書呼籲對金融犯罪控制採取更細緻的方式，既能保護社會，又不損害其核心價值。

這本書是法律專業人士、政策制定者、學者、執法機構、金融機構以及任何關心全球打擊金融犯罪的人士的必讀之作，提供了對其倫理和法律維度的關鍵見解。它鼓勵反思意外後果，並倡導一種公平、負責任和均衡的方式來維護金融誠信。

章節「監控公民：加拿大反洗錢體系中的憲法緊張關係」可在 link.springer.com 上以創用CC 4.0國際授權開放訪問。

作者簡介

Doron Goldbarsht LLB LLM (HUJI) PHD (UNSW) is an Associate Professor at Macquarie Law School, the Director of the Financial Integrity Hub (FIH) and the Academic Head of the Graduate Certificate in Financial Integrity Law. With over 20 years of expertise in anti-money laundering (AML) and counter-terrorist financing (CTF), he has published as sole author, co-author, and co-editor several books on financial crime and compliance, including Financial Crime and the Law: Identifying and Mitigating Risks (Springer, 2024) and Financial Technology and the Law: Combating Financial Crime (Springer, 2022). Doron also provides expert opinions to governments and the private sector in litigation, advising on financial crime and regulatory matters. His expertise is frequently sought in complex cases involving cross-border transactions, compliance with global AML/CTF standards, and the interpretation of regulatory obligations in high-stakes enforcement actions. He is regularly consulted by national and international media outlets on developments in financial crime law, policy, and enforcement.

Louis de Koker B.Iuris LLB LLM (UFS) LLM (Cambridge) LLD (UFS) is a professor of law at La Trobe Law School, Australia, an extraordinary professor at the Faculty of Law of the University of the Western Cape and an Advisory Board Member of the Financial Integrity Hub (FIH). His financial crime research focuses on mitigating unintended negative consequences of anti-money laundering and counter terrorist financing objectives. He has undertaken various university research engagements with bodies such as the World Bank and the Asian Development Bank and has worked closely with the DC-based Consultative Group to Assist the Poor (CGAP). This work extended to a range of developing countries including Ghana, Indonesia, Kenya, Kyrgyzstan, Malaysia, Namibia, Nigeria, Uganda, the Ukraine and Palau. His publications have been cited in publications and research papers of international bodies such as the World Bank, the Basel Committee on Banking Supervision, the International Labour Organisation, the G20's Global Partnership for Financial Inclusion and the World Economic Forum.

Jamie Ferrill is a Senior Lecturer of Financial Crime Studies at the Australian Graduate School of Policing and Security, Charles Sturt University and a Research Fellow with the Financial Integrity Hub (FIH). Before transitioning to academia, she gained nearly a decade of experience in law enforcement, serving with the Canadian federal government. Jamie's research addresses threats to national and economic security, with a particular interest in the intersection of financial crime with border governance frameworks, international cooperation, and organisational effectiveness. Jamie has been a visiting fellow at the Academy of International Affairs NRW (Germany) and the Border Policy Research Institute (USA), and she is a fellow of the FIH, Borders in Globalization (Canada), and the Institute of Intergovernmental Relations at Queen's University (Canada).

作者簡介(中文翻譯)

Doron Goldbarsht LLB LLM (HUJI) PHD (UNSW) 是麥考瑞法學院的副教授，金融誠信中心 (FIH) 的主任，以及金融誠信法研究生證書課程的學術負責人。他在反洗錢 (AML) 和打擊恐怖主義融資 (CTF) 方面擁有超過 20 年的專業經驗，作為唯一作者、合著者和共同編輯出版了多本有關金融犯罪和合規的書籍，包括 金融犯罪與法律：識別和減輕風險 (Springer, 2024) 和 金融科技與法律：打擊金融犯罪 (Springer, 2022)。Doron 還為政府和私營部門提供專家意見，涉及金融犯罪和監管事務的訴訟。他的專業知識經常在涉及跨境交易、遵守全球 AML/CTF 標準以及在高風險執法行動中解釋監管義務的複雜案件中受到重視。他經常被國內外媒體諮詢有關金融犯罪法律、政策和執法的最新發展。

Louis de Koker B.Iuris LLB LLM (UFS) LLM (Cambridge) LLD (UFS) 是澳大利亞拉籌布法學院的法律教授，西開普大學法學院的特聘教授，以及金融誠信中心 (FIH) 的諮詢委員會成員。他的金融犯罪研究專注於減輕反洗錢和打擊恐怖主義融資目標所帶來的意外負面後果。他曾與世界銀行和亞洲開發銀行等機構進行各種大學研究合作，並與位於華盛頓特區的貧困援助諮詢小組 (CGAP) 密切合作。這項工作擴展到包括加納、印尼、肯尼亞、吉爾吉斯斯坦、馬來西亞、納米比亞、尼日利亞、烏干達、烏克蘭和帛琉等多個發展中國家。他的出版物已被世界銀行、巴塞爾銀行監管委員會、國際勞工組織、G20 全球金融包容性夥伴關係和世界經濟論壇等國際機構的出版物和研究論文引用。

Jamie Ferrill 是查爾斯特大學澳大利亞警察與安全研究生院的金融犯罪研究高級講師，以及 金融誠信中心 (FIH) 的研究員。在轉向學術界之前，她在執法機構擁有近十年的經驗，曾在加拿大聯邦政府任職。Jamie 的研究針對國家和經濟安全的威脅，特別關注金融犯罪與邊界治理框架、國際合作和組織效能的交集。Jamie 曾在德國國際事務學院 (Academy of International Affairs NRW) 和美國邊界政策研究所 (Border Policy Research Institute) 擔任訪問研究員，並且是 FIH、全球化中的邊界 (Borders in Globalization, Canada) 和加拿大女王大學政府間關係研究所的研究員。

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