Cyber Laundering: International Policies and Practices
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Date
2023
Authors
Journal Title
Journal ISSN
Volume Title
Publisher
World Scientific Publishing Europe Ltd
Abstract
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 legal implementation.
Description
Book
Keywords
Money laundering Prevention, Computer crimes Prevention, Money laundering Law and legislation, Computer crimes Law and legislation, Crime prevention International cooperation.
Citation
Musau, B., & Rebe, N. (2023). Cyber Laundering: International Policies and Practices. World Scientific Publishing Europe Ltd