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Cyber laundering = international policies and practices /

紀錄類型:	書目-電子資源 : Monograph/item
正題名/作者:	Cyber laundering/ edited by Nathalie Rébé.
其他題名:	international policies and practices /
其他作者:	Rébé, Nathalie.
出版者:	London ;World Scientific, : c2023.,
面頁冊數:	1 online resource.
標題:	Money laundering - Prevention. -
電子資源:	https://www.worldscientific.com/worldscibooks/10.1142/q0378#t=toc
ISBN:	9781800612839

Cyber laundering = international policies and practices /
Cyber launderinginternational policies and practices /[electronic resource] :edited by Nathalie Rébé. - 1st ed. - London ;World Scientific,c2023. - 1 online resource.

Includes bibliographical references and index.

"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"--

ISBN: 9781800612839

LCCN: 2022025580Subjects--Topical Terms:

2203298
Money laundering
--Prevention.

LC Class. No.: HV6768 / .C87 2023

Dewey Class. No.: 364.16/8

Cyber laundering = international policies and practices /
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245 0 0 $a Cyber laundering $h [electronic resource] : $b international policies and practices / $c edited by Nathalie Rébé.
250 $a 1st ed.
260 $a London ; $a Hackensack, NJ : $b World Scientific, $c c2023.
300 $a 1 online resource.
504 $a Includes bibliographical references and index.
520 $a "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"-- $c Provided by publisher.
588 $a Description based on print version record.
650 0 $a Money laundering $x Prevention. $3 2203298
650 0 $a Computer crimes $x Prevention. $3 819286
650 0 $a Money laundering $x Law and legislation. $3 2068472
650 0 $a Computer crimes $x Law and legislation. $3 2072674
650 0 $a Crime prevention $x International cooperation. $3 970464
700 1 $a Rébé, Nathalie. $3 3720570
856 4 0 $u https://www.worldscientific.com/worldscibooks/10.1142/q0378#t=toc