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Cyber-Laundering : International Policies and Practices.
・ISBN 978-1-80061-282-2 2022 hard US$ 138.00
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電子版あり 大学・学術機関向け電子ブック（eBook）ISBN 978-1-80061-283-9
| 著者・編者 | Rébé, Nathalie (ed.), |
|---|---|
| 出版社 | (World Scientific, SI) |
| 出版年月 | 2022.10 |
| ページ数 | 278 pp. |
| 言語 | ENG |
解説
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.