Money Laundering and Crypto-Assets: A Socio-Technical Approach to Financial Intelligence
暫譯: 洗錢與加密資產:金融情報的社會技術方法
Meighan, Steven
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作者簡介
Dr. Steven Meighan has extensive national and international experience in investigating money laundering and organised crime. He was part of the Financial Action Task Force (FATF) evaluation team for Indonesia, assessing its financial crime framework. His career includes work with Europol, Interpol, and the European Commission, as well as service as a United Nations peacekeeper in Cyprus. A member of An Garda Síochána (the Irish National Police), he was called to the Irish Bar in 2015 and holds a PhD in Anti-Money Laundering
作者簡介(中文翻譯)
史蒂芬·梅根博士 在調查洗錢和有組織犯罪方面擁有豐富的國內和國際經驗。他曾參與金融行動特別工作組(FATF)對印尼的評估團隊,評估其金融犯罪框架。他的職業生涯包括在歐洲刑警組織(Europol)、國際刑警組織(Interpol)和歐洲委員會的工作,以及作為聯合國維和部隊在塞浦路斯的服務。作為愛爾蘭國家警察(An Garda Síochána)的成員,他於2015年被召喚進入愛爾蘭律師公會,並擁有反洗錢的博士學位。