Cyber Laundering: International Policies and Practices

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dc.contributor.authorMusau, Benjamin
dc.contributor.authorRebe, Nathalie
dc.date.accessioned2024-10-22T10:03:48Z
dc.date.available2024-10-22T10:03:48Z
dc.date.issued2023
dc.descriptionBook
dc.description.abstractThis 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.
dc.identifier.citationMusau, B., & Rebe, N. (2023). Cyber Laundering: International Policies and Practices. World Scientific Publishing Europe Ltd
dc.identifier.isbn9781800612839
dc.identifier.urihttps://repository.daystar.ac.ke/handle/123456789/5527
dc.language.isoen
dc.publisherWorld Scientific Publishing Europe Ltd
dc.subjectMoney laundering Prevention
dc.subjectComputer crimes Prevention
dc.subjectMoney laundering Law and legislation
dc.subjectComputer crimes Law and legislation
dc.subjectCrime prevention International cooperation.
dc.titleCyber Laundering: International Policies and Practices
dc.typeBook

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