Dirty Virtual Currency Laundering
- Indbinding:
- Paperback
- Sideantal:
- 292
- Udgivet:
- 25. april 2023
- Størrelse:
- 150x18x220 mm.
- Vægt:
- 453 g.
- 2-3 uger.
- 25. november 2024
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Abonnementspris
- Rabat på køb af fysiske bøger
- 1 valgfrit digitalt ugeblad
- 20 timers lytning og læsning
- Adgang til 70.000+ titler
- Ingen binding
Abonnementet koster 75 kr./md.
Ingen binding og kan opsiges når som helst.
- 1 valgfrit digitalt ugeblad
- 20 timers lytning og læsning
- Adgang til 70.000+ titler
- Ingen binding
Abonnementet koster 75 kr./md.
Ingen binding og kan opsiges når som helst.
Beskrivelse af Dirty Virtual Currency Laundering
The topic proposed in this book "laundering of dirty virtual currencies" is new and topical. Unpublished because it deals with "dirty" virtual currencies. Dirty because they are acquired fraudulently (theft, fraud, hacking, phishing, phishing, hacking ...), or acquired legally but with dirty money and finally used for criminal purposes (money laundering, purchase of drugs, weapons ...). It is topical because it deals with the Internet, new technologies, virtual currencies, the potential risks and the measures to be taken to regulate, monitor and deal with them in the courts.The book required an intense effort involving several months of research, reading and consultation on the Web. The book refers to numerous reports, studies and other rich documents, as shown by the extensive bibliography published in the appendix, relating to the writings of international organisations, national institutions competent in the field and writings reported by experts and the international press.
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