Cyber Laundering: International Policies and Practices
Nathalie Rébé
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.
الفئات:
عام:
2023
الناشر:
World Scientific Publishing Europe Limited
اللغة:
english
الصفحات:
372
ISBN 10:
1800612826
ISBN 13:
9781800612822
ملف:
PDF, 14.62 MB
IPFS:
,
english, 2023