Cyber laundering[electronic resource] :international policies and practices

• 其他作者: Rébé, Nathalie.
• 出版: London ;Hackensack, NJ : World Scientific c2023.
• 版本: 1st ed.
• 稽核項: 1 online resource.
• 標題: Computer crimes Prevention. , International cooperation. , Money laundering , Crime prevention International cooperation. , Money laundering Law and legislation. , Crime prevention , Law and legislation. , Computer crimes , Computer crimes Law and legislation. , Prevention. , Money laundering Prevention.
• ISBN: 1800612842 , 9781800612846
• ISBN: 9781800612822
• 試查全文@TNUA:
  
• 附註: Includes bibliographical references and index.
• 摘要: "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"--
• 電子資源: https://dbs.tnua.edu.tw/login?url=https://www.worldscientific.com/worldscibooks/10.1142/q0378#t=toc
• 系統號: 005338745
• 資料類型: 電子書
• 讀者標籤: 需登入
• 引用網址: 複製連結
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