Money laundering schemes are constantly evolving, which requires public authorities to constantly up-date their knowledge and implement state-of-the-art measures to combat corruption. The monograph demonstrates how the Ukraine can improve its implementation of FATF recommendations to fight money laundering and corruption and how it can better organize the mechanisms of state regulation and the monitoring of financial activities. This monograph offers a new approach to implementing an anti-...

"You can take down an individual, you can take down an organization, but you can't destroy a movement." Paul Watson Captain Paul Watson, honored with the Jules Verne Award for his environmental activism in 2012, is a fighter with a clear mission: to protect the world's oceans from illegal exploitation and environmental destruction. "If the oceans die, we die." For decades, Paul Watson has risked his life for the conservation and well-being of marine life. At the age of 27, he founded the S...

This monograph offers a comprehensive analysis of the implementation of global anti-money laundering and counter-terrorism financing (AML/CTF) regulations in the United States and the European Union. It provides academics, legal professionals and interested readers with a deep understanding of the developments of the AML/CTF legal framework and guides them into the dimension of its most difficult relation with international and European human rights law. The implementation of global anti-m...