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.

Regulating cyber matters is a complex task, as cyberspace is an intricate world full of new threats related to a person's identity, finance, and private information. Algorithm manipulation, hate crimes, cyber-laundering, and data theft are strong menaces in the cyber-world. New technologies are generating both privacy and security issues involving anonymity, cross border transactions, virtual communications and assets, among others.This book is a collection of works by experts on cyber matters and legal considerations that need addressing in a timely manner. It comprises cross-disciplinary knowledge that is pooled to this end. Risk mitigation tools, including cyber risk management, data protection regulations, as well as ethical practice guidelines are reviewed in detail.The regulatory issues associated with new technologies along with emergent challenges in the field of cybersecurity that require improved regulatory frameworks are considered. We probe ethical, material, and enforcement threats, thus revealing the inadequacy of current legal practices. To address these shortcomings, we propose new regulatory privacy and security guidelines that can be implemented to deal with the new technologies and cyber matters.

In Artificial Intelligence: Robot Law, Policy and Ethics, Dr. Nathalie Rebe discusses the legal and contemporary issues in relation to creating conscious robots. She argues that AI's physical and decision-making capacities to act on its own means having to grant it a juridical personality. The advancement in new technologies forces us to reconsider the role Artificial Intelligence (AI) will have in our society. Sectors such as education, transportation, jobs, sex, business, the military, medical and security will be particularly affected by the development of AI. This work provides an analysis of cases and existing regulatory tools, which could be used by lawyers in future trials. Dr. Rebe also offers a new comprehensive framework to regulate Strong AI so that 'it' can safely live among humans. This book is a response to two questions: first, should we ban or prohibit AI; and, secondly, if not, what should be the salient features of a legal or regulatory framework for AI?

In Counter-Terrorism Financing: International Best Practices and the Law, Nathalie Rebe, offers a new comprehensive framework for CTF worldwide and reviews the strengths and weaknesses of current regulations and policies. Both accessible, interesting and engaging in how it approaches chronic problems of Counter-Terrorism Financing, this book provides general understanding of this topic with a literature review and a gap-analysis based on CTF experts' advices, as well as a very detailed analysis of current international regulatory tools. Nathalie Rebe's 'all-in'one' CTF manual is innovative in this field and provides answers for the international community to fight terrorism financing together more effectively, using a set of standards which promotes strong and diligent cooperation between countries concerning reporting, information exchange and gathering, as well as enforcement.