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Cyber laundering : international policies and practices
Title
Cyber laundering : international policies and practices / edited by: Nathalie Rébé.
ISBN
9781800612822
1800612826
9781800612839
9781800612846
Publication
London ; Hackensack, NJ : World Scientific Publishing Europe Ltd, [2023]
Physical Description
xxix, 341 pages ; 25 cm.
Summary
"This book illustrates current cyber laundering practices and the underlying risks associated with them, such as cross-border crimes and terrorism financing. Despite the existence of international regulations and strong worldwide cooperation, countermeasures and international response efforts are often hindered by enforcement and jurisdictional issues, as well as online asset recovery complexity. This work investigates the blockages to the accomplishment of cyber laundering regulation and enforcement at the international level. It provides strong legal recommendations for fostering the construction of more efficient means of implementation"-- Provided by publisher.
Format
Books
Language
English
Added to Catalog
May 09, 2023
Bibliography
Includes bibliographical references and index.
Contents
Introduction / Nathalie Rébé
Turning cash to cryptocurrency / Eric Fulton
Combating blockchain-enabled crime / Mansoor Ahmed-Rengers
Online casinos : artificial intelligence and money laundering / Fausto Martin De Sanctis
Not a game : the need to harmonize a global regulatory approach to combat money laundering via virtual assets in massively multiplayer online games / Mikhail Reider-Gordon
Malicious financial activities in the dark web
the extent of information and knowledge / Tal Pavel
Cyber terrorism and organized crime / Georg Thomas
Evolution of legal and regulatory responses to money-laundering risks related to virtual assets : the examples of European Union and US / Tanya Gibbs
Worldwide cooperation and enforcement issues / Benjamin Musau
Anti-cyber laundering : the inclusion of virtual asset service providers / Jennifer Palpacuer and Benjamin Aouizerat
Cryptocurrencies' asset recovery : a multi-dimensional approach / Katsios Stavros and Blatsos Ioannis
Prosecuting transnational cybercrimes : from territorial sovereignty to new jurisdiction. The Swiss experience / Ludovic Tirelli.
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