عنوان

Technology-enhanced methods of money laundering :

شابک

3030183297

شابک

3030183300

شابک

3030183319

شابک

3030183327

شابک

9783030183295

شابک

9783030183301

شابک

9783030183318

شابک

9783030183325

شابک اشتباه

9783030183295

عنوان اصلي

Technology-enhanced methods of money laundering :

نام عام مواد

[Book]

ساير اطلاعات عنواني

Internet as criminal means /

نام نخستين پديدآور

Fausto Martin De Sanctis.

محل نشرو پخش و غیره

Cham, Switzerland :

نام ناشر، پخش کننده و غيره

Springer,

تاریخ نشرو بخش و غیره

[2019]

نام خاص و کميت اثر

1 online resource

متن يادداشت

Introduction -- Dark web: deterring cybercrimes and cyber-attacks -- Online gaming: casino, lotteries, and gambling -- Payments through illegal and disguised means: NGOs, trusts, wire transfers, cards, and cryptoassets -- Online sales -- Social media -- Tax misapplication: sales and use taxes and games taxation -- International legal cooperation, confiscation/repatriation of assets, and virtual world -- Conclusions -- Proposals to improve the efforts against online crimes (money laundering).

بدون عنوان

0

متن يادداشت

This book identifies and examines the novel ways in which money is laundered internationally through illegal activities on the internet, focusing on sales, payments, social media, online gaming, and tax misapplication. Technology-enhanced methods that enable money laundering are now a significant portion of malicious cyber activities and deterring its commission is a high order priority. Although powered by modern tools, investigators, prosecutors, judges and regulatory agencies in most countries are not equipped to accurately detect, investigate and prosecute this type of criminal activity. It makes a case for broader institutional and regulatory improvement, formulating a basis for detecting evolving money laundering schemes with multiple focuses on sales, payments, social media, online gaming, and tax misapplication. Revealing the newest techniques used by criminals, currently neglected by law enforcement in most countries, and discusses the best approaches to combat these crimes, this book will be useful as a guide for law enforcement, prosecutors, judges, and others involved in efforts to curb online crimes.

منبع سفارش / آدرس اشتراک

Springer Nature

شماره انبار

com.springer.onix.9783030183301

شماره استاندارد بين المللي کتاب و موسيقي

9783030183295

شماره استاندارد بين المللي کتاب و موسيقي

9783030183318

شماره استاندارد بين المللي کتاب و موسيقي

9783030183325

موضوع مستند نشده

Money laundering-- Technological innovations.

موضوع مستند نشده

Computer crimes.

موضوع مستند نشده

Organized crime.

موضوع مستند نشده

SOCIAL SCIENCE-- Criminology.

موضوع مستند نشده

JKV

موضوع مستند نشده

JKV

موضوع مستند نشده

LNQE

موضوع مستند نشده

SOC-- 004000

شماره

ويراست

شماره رده

نشانه اثر

مستند نام اشخاص تاييد نشده

De Sanctis, Fausto Martin.

تاريخ عمليات

20200823090212.0

قواعد فهرست نويسي ( بخش توصيفي )

pn

نام الکترونيکي

نوع ماده

[Book]

تكميل شده

Y