國立虎尾科技大學 |

Cyber laundering = international policies and practices /

Record Type:	Language materials, printed : Monograph/item
Title/Author:	Cyber laundering/ edited by Nathalie Rébé.
Reminder of title:	international policies and practices /
other author:	Rébé, Nathalie.
Published:	London ;World Scientific, : c2023.,
Description:	1 online resource.
Subject:	Money laundering - Prevention. -
Online resource:	https://www.worldscientific.com/worldscibooks/10.1142/q0378#t=toc
ISBN:	9781800612839

Cyber laundering = international policies and practices /
Cyber launderinginternational policies and practices /[electronic resource] :edited by Nathalie Rébé. - 1st ed. - London ;World Scientific,c2023. - 1 online resource.

Includes bibliographical references and index.

"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 implementation"--

ISBN: 9781800612839

LCCN: 2022025580Subjects--Topical Terms:

1111400
Money laundering
--Prevention.

LC Class. No.: HV6768 / .C87 2023

Dewey Class. No.: 364.16/8

Cyber laundering = international policies and practices /
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020 $a 9781800612846 $q (ebook for individuals)
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245 0 0 $a Cyber laundering $h [electronic resource] : $b international policies and practices / $c edited by Nathalie Rébé.
250 $a 1st ed.
260 $a London ; $a Hackensack, NJ : $b World Scientific, $c c2023.
300 $a 1 online resource.
504 $a Includes bibliographical references and index.
520 $a "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 implementation"-- $c Provided by publisher.
588 $a Description based on print version record.
650 0 $a Money laundering $x Prevention. $3 1111400
650 0 $a Computer crimes $x Prevention. $3 641804
650 0 $a Money laundering $x Law and legislation. $3 1109700
650 0 $a Computer crimes $x Law and legislation. $3 1066505
650 0 $a Crime prevention $x International cooperation. $3 1005868
700 1 $a Rébé, Nathalie. $3 1458196
856 4 0 $u https://www.worldscientific.com/worldscibooks/10.1142/q0378#t=toc