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Cyber Laundering

Bag om Cyber Laundering

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 legal implementation.

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  • Sprog:
  • Engelsk
  • ISBN:
  • 9781800612822
  • Indbinding:
  • Hardback
  • Sideantal:
  • 372
  • Udgivet:
  • 29. December 2022
  • Størrelse:
  • 157x25x235 mm.
  • Vægt:
  • 691 g.
  • 2-3 uger.
  • 9. Oktober 2024
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Beskrivelse af Cyber Laundering

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 legal implementation.

Brugerbedømmelser af Cyber Laundering