Technology-Enhanced Methods of Money Laundering
Internet As Criminal Means
Buch in deiner Nähe kaufen
Beschreibung
This book identifies and examines the novel ways in which money is laundered internationally through illegal activities on the internet, focusing on sales, payments, social media, online gaming, and tax misapplication. Technology-enhanced methods that enable money laundering are now a significant portion of malicious cyber activities and deterring its commission is a high order priority.
Although powered by modern tools, investigators, prosecutors, judges and regulatory agencies in most countries are not equipped to accurately detect, investigate and prosecute this type of criminal activity. It makes a case for broader institutional and regulatory improvement, formulating a basis for detecting evolving money laundering schemes with multiple focuses on sales, payments, social media, online gaming, and tax misapplication.
Revealing the newest techniques used by criminals, currently neglected by law enforcement in most countries, and discusses the best approaches to combat these crimes, this book will be useful as a guide for law enforcement, prosecutors, judges, and others involved in efforts to curb online crimes.
This book identifies and examines the novel ways in which money is laundered internationally through illegal activities on the internet, focusing on sales, payments, social media, online gaming, and tax misapplication. Technology-enhanced methods that enable money laundering are now a significant portion of malicious cyber activities and deterring its commission is a high order priority.
Although powered by modern tools, investigators, prosecutors, judges and regulatory agencies in most countries are not equipped to accurately detect, investigate and prosecute this type of criminal activity. It makes a case for broader institutional and regulatory improvement, formulating a basis for detecting evolving money laundering schemes with multiple focuses on sales, payments, social media, online gaming, and tax misapplication.
Revealing the newest techniques used by criminals, currently neglected by law enforcement in most countries, and discussesthe best approaches to combat these crimes, this book will be useful as a guide for law enforcement, prosecutors, judges, and others involved in efforts to curb online crimes.
Identifies and describes the most common illicit activities on the internet Focuses on sales and payments, social media, online gaming, and tax misapplication Makes the case for broader institutional and regulatory cooperation between domestic and international bodies, and detection and prevention of evolving money laundering schemes
Autor*in
Fausto Martin De Sanctis
Themen in »Technology-Enhanced Methods of Money Laundering«
Online crimes tax misapplication money laundering e-money laundering illicit activity on the internet cybercrime online regulation online gaming dark web black market internet gambling cryptocurrencies bitcoin