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Autor

Steven Meighan

Krimi
1Publikationen
Aktuelle Bücher Money Laundering and Crypto-Assets

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

Money Laundering and Crypto-Assets

Money Laundering and Crypto-Assets

In an era where digital finance is both a tool for innovation and a battleground for financial and organized crime, this book delves into the exploitation of cryptocurrency for illicit purposes—and how it can be effectively regulated.The author presents a pioneering analysis of the evolving relationship between money laundering, anti-money laundering efforts, and crypto-assets.

  • Steven Meighan
  • 2026-01-09