REVIEW: ‘Money Laundering and Crypto-Assets’ is a timely book to understand financial crime
By AML Intelligence Correspondents
MONEY Laundering and Crypto-Assets: A Socio-Technical Approach to Financial Intelligence is authored by the Irish academic and practitioner Dr Steven Meighan and addresses one of the most pressing challenges facing financial intelligence and compliance communities.
This is Dr Meighan’s second book in a short period.
His first, Money Laundering in Ireland: Context, History and the Law (Clarus Press, 2025), explored the principle of “following the money” to understand and disrupt organised crime, with a particular focus on Ireland’s legal, historical and policing context.
This new book continues that journey, but in a domain where money increasingly becomes code. It…
