Legal Principles for Combatting Cyberlaundering
-15%
portes grátis
Legal Principles for Combatting Cyberlaundering
Leslie, Daniel Adeoye
Springer International Publishing AG
07/2014
368
Dura
Inglês
9783319064154
15 a 20 dias
7037
Descrição não disponível.
Table of Contents.- Preface.- Acknowledgements.- Chapter 1 Introductory Background.- Chapter 2 Cyberlaundering: Concept and Practice.- Chapter 3 The Present Legal Framework Against.- Cyberlaundering: A Survey of Relevant Laws and Policies.- Chapter 4 Regulating Cyberlaundering.- Chapter 5 Prosecuting.- Cyberlaundering.- Chapter 6 Conclusion and Recommendations. - Index.
Este título pertence ao(s) assunto(s) indicados(s). Para ver outros títulos clique no assunto desejado.
Anti-Cyberlaundering (ACL);Anti-Money Laundering (AML);Anti-cybercrime legal regime;Cash smuggling;Cash structuring/Smurfing;Customer Due Dilligence (CDD);Cyberlaundering / Cybercrime;Cyberlaundering as a technique of money laundering;Cyberlaundering online banking / online auctioneering;Cyberlaundering through online gambling / online barter trade;Decyphering Cyberlaundering;Drugs Enforcement Administration;Electronic Money (E-Money);Electronic cheques;Employing biometric methods for identification;Ensuring better encryption methods;Evolution of the anti-money laundering legal regime;Federal Bureau of Investigation FBI;Financial Action Task Force (FATF);Financial Crimes Enforcement Network;Fluidity of the cyberlaundering process;German anti-cybercrime statutes;International Police Organization;Jurisdiction For Cyberlaundering;Legal Framework against Cyberlaundering;Money Laundering Control Act of 1986;Money Laundering and Cybercrime;Money laundering and rising challenges;Money laundering techniques;Prosecuting Cyberlaundering;Prosecution of money laundering;Regulating Cyberlaundering;Regulation and prevention of Money Laundering;Scientific techniques and digital investigations;Software money / Real time or prepaid tokens;Terrorist financing of Money Laundering;The AML Act of 2008;The Bank Secrecy Act;The Banking Act of 1998;The Basel Committee on Banking and Supervision;The Egmont Group;The US PATRIOT Act;The Wolfsberg Group;The World Bank;US anti-cybercrime laws;'Shell' companies / Wire transfer
Table of Contents.- Preface.- Acknowledgements.- Chapter 1 Introductory Background.- Chapter 2 Cyberlaundering: Concept and Practice.- Chapter 3 The Present Legal Framework Against.- Cyberlaundering: A Survey of Relevant Laws and Policies.- Chapter 4 Regulating Cyberlaundering.- Chapter 5 Prosecuting.- Cyberlaundering.- Chapter 6 Conclusion and Recommendations. - Index.
Este título pertence ao(s) assunto(s) indicados(s). Para ver outros títulos clique no assunto desejado.
Anti-Cyberlaundering (ACL);Anti-Money Laundering (AML);Anti-cybercrime legal regime;Cash smuggling;Cash structuring/Smurfing;Customer Due Dilligence (CDD);Cyberlaundering / Cybercrime;Cyberlaundering as a technique of money laundering;Cyberlaundering online banking / online auctioneering;Cyberlaundering through online gambling / online barter trade;Decyphering Cyberlaundering;Drugs Enforcement Administration;Electronic Money (E-Money);Electronic cheques;Employing biometric methods for identification;Ensuring better encryption methods;Evolution of the anti-money laundering legal regime;Federal Bureau of Investigation FBI;Financial Action Task Force (FATF);Financial Crimes Enforcement Network;Fluidity of the cyberlaundering process;German anti-cybercrime statutes;International Police Organization;Jurisdiction For Cyberlaundering;Legal Framework against Cyberlaundering;Money Laundering Control Act of 1986;Money Laundering and Cybercrime;Money laundering and rising challenges;Money laundering techniques;Prosecuting Cyberlaundering;Prosecution of money laundering;Regulating Cyberlaundering;Regulation and prevention of Money Laundering;Scientific techniques and digital investigations;Software money / Real time or prepaid tokens;Terrorist financing of Money Laundering;The AML Act of 2008;The Bank Secrecy Act;The Banking Act of 1998;The Basel Committee on Banking and Supervision;The Egmont Group;The US PATRIOT Act;The Wolfsberg Group;The World Bank;US anti-cybercrime laws;'Shell' companies / Wire transfer
