AI, Law and Ethics in Countering Financial Crime
$229.95
- Hardcover
300 pages
- Release Date
24 September 2026
Summary
Artificial Intelligence (AI) is transforming the fight against financial crime, but how can it be deployed responsibly? In answer to that question, this book provides a comprehensive roadmap that integrates legal clarity, ethical guidance, and operational strategies on AI governance. Leveraging the EU’s AI Act, national legal instruments and comparative insights, the book examines the challenges of AI governance and offers practical tools for bias mitigation, explainability, accountability, and risk management. The book’s use of real-world case studies and contributions from academics and practitioners – including experts with law enforcement experience – enables scholars, students, and professionals in disciplines such as law, criminology, finance, and policing to bridge theory and practice. This makes it an indispensable resource for research, teaching, and professional training. Whether you are shaping policy, implementing compliance frameworks, or exploring AI’s role in fighting financial crime, this book provides the roadmap you need to balance innovation and responsibility.
Book Details
| ISBN-13: | 9781009623636 |
|---|---|
| ISBN-10: | 100962363X |
| Author: | Adam Abukari, Athina Sachoulidou, Dimitrios Kafteranis, Umut Turksen |
| Publisher: | Cambridge University Press |
| Imprint: | Cambridge University Press |
| Format: | Hardcover |
| Number of Pages: | 300 |
| Release Date: | 24 September 2026 |
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Adam Abukari
Adam Abukari
Adam Abukari is an assistant professor in Law at Coventry University. His research interests include energy innovation, the rule of law, and countering economic crime. He has contributed to EU-funded projects such as PROTAX, TRACE, and KEYSTONE. His interdisciplinary work spans law, business, and development, with the aim of advancing human rights, sustainability, and societal security.
Athina Sachoulidou
Athina Sachoulidou is an assistant professor of Criminal Law at the Aristotle University of Thessaloniki (AUTH). Before joining AUTH, she served as an assistant professor at NOVA School of Law and was a Max Weber fellow at the European University Institute. Her current research focuses on the digitalization of law enforcement and criminal justice.
Dimitrios Kafteranis
Dimitrios Kafteranis is an associate professor of Law at the Centre for Resilient Business and Society, Coventry University. His research interests lie in financial crime, emerging technologies, and whistleblowing. He has participated in national and international research projects, including the EU-funded TRACE project. He has authored publications on financial crime, technology, and whistleblowing.
Umut Turksen
Umut Turksen is Professor of Law at the University of Exeter. He specialises in legal risk, compliance, and business development, and leads EU projects focused on societal security. He has a broad publication record in international law, trade, energy, and arbitration.
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