Athina Sachoulidou - Böcker

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. This title is also available as open access on Cambridge Core.

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. This title is also available as open access on Cambridge Core.

This book focuses on transnationalism as a key concept to evaluate how Europe experiences, perceives and responds to current cross-border security challenges from a legal and political perspective.The chapters in this volume specifically provide state-of-the-art accounts on several legal and political developments that have recently taken place in relation to transnational issues, such as terrorism, irregular migration and human rights violations. It specifically discusses how Europe experiences, perceives and responds to security challenges with the expectation to identify those facets of transnationalism that would ‘equally’ concern political scientists and legal scholars, especially those working on subjects pertaining to the EU governance. Through a timely analysis of the specificities of these cases, the book contributes to a much wider debate on whether and to what extent the changes and practices identified are still in accordance with cornerstones of the EU governance project, such as fundamental freedoms, democracy and the rule of law. Overall, the book provides a fresh reading on the current status of security across Europe and the way it is understood and practiced from a multidisciplinary perspectiveWith a revised introduction and a new conclusion, this edited volume this is the ideal companion for students, researchers and practitioners interested in law, public policy and administration, and security. This book was originally published in the Journal of Contemporary European Studies.

This book focuses on transnationalism as a key concept to evaluate how Europe experiences, perceives and responds to current cross-border security challenges from a legal and political perspective.The chapters in this volume specifically provide state-of-the-art accounts on several legal and political developments that have recently taken place in relation to transnational issues, such as terrorism, irregular migration and human rights violations. It specifically discusses how Europe experiences, perceives and responds to security challenges with the expectation to identify those facets of transnationalism that would ‘equally’ concern political scientists and legal scholars, especially those working on subjects pertaining to the EU governance. Through a timely analysis of the specificities of these cases, the book contributes to a much wider debate on whether and to what extent the changes and practices identified are still in accordance with cornerstones of the EU governance project, such as fundamental freedoms, democracy and the rule of law. Overall, the book provides a fresh reading on the current status of security across Europe and the way it is understood and practiced from a multidisciplinary perspectiveWith a revised introduction and a new conclusion, this edited volume this is the ideal companion for students, researchers and practitioners interested in law, public policy and administration, and security. This book was originally published in the Journal of Contemporary European Studies.