Musau, BenjaminRebe, Nathalie2024-10-222024-10-222023Musau, B., & Rebe, N. (2023). Cyber Laundering: International Policies and Practices. World Scientific Publishing Europe Ltd9781800612839https://repository.daystar.ac.ke/handle/123456789/5527BookThis 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.enMoney laundering PreventionComputer crimes PreventionMoney laundering Law and legislationComputer crimes Law and legislationCrime prevention International cooperation.Book