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Cyber Laundering: International Policies And Practices (Hardcover) Loot Price: R3,740
Discovery Miles 37 400
Cyber Laundering: International Policies And Practices (Hardcover): Nathalie Rebe

Cyber Laundering: International Policies And Practices (Hardcover)

Nathalie Rebe

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Loot Price R3,740 Discovery Miles 37 400 | Repayment Terms: R350 pm x 12*

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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.

General

Imprint: World Scientific Europe Ltd
Country of origin: United Kingdom
Release date: 2023
Editors: Nathalie Rebe
Format: Hardcover
Pages: 278
ISBN-13: 978-1-80061-282-2
Categories: Books > Law > Laws of other jurisdictions & general law > Criminal law
Books > Law > Laws of other jurisdictions & general law > Financial, taxation, commercial, industrial law > Communications law
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LSN: 1-80061-282-6
Barcode: 9781800612822

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