Books > Social sciences > Sociology, social studies > Crime & criminology > Organized crime
|
Buy Now
Technology-Enhanced Methods of Money Laundering - Internet As Criminal Means (Hardcover, 1st ed. 2019)
Loot Price: R3,121
Discovery Miles 31 210
|
|
Technology-Enhanced Methods of Money Laundering - Internet As Criminal Means (Hardcover, 1st ed. 2019)
Expected to ship within 12 - 17 working days
|
This book identifies and examines the novel ways in which money is
laundered internationally through illegal activities on the
internet, focusing on sales, payments, social media, online gaming,
and tax misapplication. Technology-enhanced methods that enable
money laundering are now a significant portion of malicious cyber
activities and deterring its commission is a high order priority.
Although powered by modern tools, investigators, prosecutors,
judges and regulatory agencies in most countries are not equipped
to accurately detect, investigate and prosecute this type of
criminal activity. It makes a case for broader institutional and
regulatory improvement, formulating a basis for detecting evolving
money laundering schemes with multiple focuses on sales, payments,
social media, online gaming, and tax misapplication. Revealing the
newest techniques used by criminals, currently neglected by law
enforcement in most countries, and discusses the best approaches to
combat these crimes, this book will be useful as a guide for law
enforcement, prosecutors, judges, and others involved in efforts to
curb online crimes.
General
Is the information for this product incomplete, wrong or inappropriate?
Let us know about it.
Does this product have an incorrect or missing image?
Send us a new image.
Is this product missing categories?
Add more categories.
Review This Product
No reviews yet - be the first to create one!
|
|
Email address subscribed successfully.
A activation email has been sent to you.
Please click the link in that email to activate your subscription.