Financial Crime, Law and Governance : Navigating Challenges in Different Contexts

1. Towards a Global Approach to Combating Financial Crime -- 2. Non-Conviction-Based Asset Recovery in Nigeria – An Additional Tool for Law Enforcement Agencies? -- 3.De-risking’ Denials of Bank Services: An Over-Compliance Dilemma? -- 4. Money Laundering through Real Estate – Why, and How, New Zealand Has Sought to Regulate It -- 5. Environmental Crime and Money Laundering in Australia -- 6. Giving Shape to Finance and the City of London: Permissive Regulation and Minimalist Governance -- 7. Enhancing Integrity in the Implementation of FATF Recommendations: Robust Governance Frameworks to Combat Financial Crime in an Age of Intergovernmental Rulemaking -- 8. To Report or Not to Report? An Analysis of the Relationship between Defence against Terrorism Financing Suspicious Activity Reports and Fraud in the United Kingdom -- 9. Terror on the Blockchain: The Emergent Crypto-Crime-Terror Nexus -- 10. Money Laundering Risks: The Case of Non-Fungible Tokens – Key Recommendations for Australia -- 11. The Legal Design of Domestic MLA procedures in Southeast Europe: A Comparative Analysis of Serbia, North Macedonia and Bosnia and Herzegovina -- 12. Public–Private Collaboration for Combating Cyber Fraud -- 13. Policy Conservatism and the WireCard Scandal -- 14. Global Standard-Setting on Financial Crime – Navigating Challenges.