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Titlebook: Legal Principles for Combatting Cyberlaundering; Daniel Adeoyé Leslie Book 2014 Springer International Publishing Switzerland 2014 Anti-Cy

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書目名稱Legal Principles for Combatting Cyberlaundering
編輯Daniel Adeoyé Leslie
視頻videohttp://file.papertrans.cn/584/583753/583753.mp4
概述The first book to cover comprehensively the issue of cyber laundering.Provides insight into how popular everyday technologies are being exploited for laundering money with real-life examples.Offers in
叢書名稱Law, Governance and Technology Series
圖書封面Titlebook: Legal Principles for Combatting Cyberlaundering;  Daniel Adeoyé Leslie Book 2014 Springer International Publishing Switzerland 2014 Anti-Cy
描述.This volume deals with the very novel issue of cyber laundering. The book investigates the problem of cyber laundering legally and sets out why it is of a grave legal concern locally and internationally. The book looks at the current state of laws and how they do not fully come to grips with the problem. As a growing practice in these modern times, and manifesting through technological innovations, cyber laundering is the birth child of money laundering and cybercrime. It concerns how the internet is used for ‘washing‘ illicit proceeds of crime. In addition to exploring the meaning and ambits of the problem with concrete real-life examples, more importantly, a substantial part of the work innovates ways in which the dilemma can be curbed legally..This volume delves into a very grey area of law, daring a yet unthreaded territory and scouring undiscovered paths where money laundering, cybercrime, information technology and international law converge. In addition to unearthing such complexity, the hallmark of this book is in the innovative solutions and dynamic remedies it postulates..
出版日期Book 2014
關(guān)鍵詞Anti-Cyberlaundering (ACL); Anti-Money Laundering (AML); Anti-cybercrime legal regime; Cash smuggling; C
版次1
doihttps://doi.org/10.1007/978-3-319-06416-1
isbn_softcover978-3-319-38250-0
isbn_ebook978-3-319-06416-1Series ISSN 2352-1902 Series E-ISSN 2352-1910
issn_series 2352-1902
copyrightSpringer International Publishing Switzerland 2014
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Book 2014 of a grave legal concern locally and internationally. The book looks at the current state of laws and how they do not fully come to grips with the problem. As a growing practice in these modern times, and manifesting through technological innovations, cyber laundering is the birth child of money la
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., 1976; Hirose et al., 1978; Hirose and Shibai, 1980; Shiio, 1982, 1983; Nakayama, 1982; Kisumi, 1983; Tosaka et al., 1983). In nearly all cases bacteria are used for amino acid overproduction. It has become evident, that overproduction of any desired amino acid can be achieved by “breaking” the re
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Cyberlaundering: Concept & Practice, that cyberlaundering borders the fields of money laundering and cyber crime, the chapter starts off by investigating the rationale behind the advent of cyberlaundering. Furthermore, this chapter attempts to understand and categorize cyberlaundering as a legal concept..This chapter also delves furth
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Conclusions and Recommendations,ents, a problem of the magnitude of cyberlaundering characterizes these modern times, defining the extent of modern technology. What is alarming about cyberlaundering is that it continues to elude understanding. This is partly because it is not subject to any regulatory framework. There is also no c
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