Description

Book Synopsis
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.

Cyber Laundering: International Policies And

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A Hardback by Nathalie Rebe

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    View other formats and editions of Cyber Laundering: International Policies And by Nathalie Rebe

    Publisher: World Scientific Europe Ltd
    Publication Date: 31/01/2023
    ISBN13: 9781800612822, 978-1800612822
    ISBN10: 1800612826
    Also in:
    Computer crime, cybercrime Criminal law: fiscal offences

    Description

    Book Synopsis
    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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