Law, Technology & Governance

This book explores the historical and legal context of money laundering in Ireland, examining how national frameworks have evolved to meet international standards. Drawing on case law, policy developments, and practical experience, it offers an authoritative guide for lawyers, policymakers, and researchers in financial regulation.

In an era where digital finance reshapes financial crime, this volume analyses the intersection of crypto-assets, money laundering, and regulation. Based on extensive research within Ireland’s Financial Intelligence Unit, it proposes a socio-technical framework for understanding and combating crypto-laundering worldwide.