By Daniel Adeoyé Leslie
This quantity offers with the very novel factor of cyber laundering. The ebook investigates the matter of cyber laundering legally and units out why it truly is of a grave criminal crisis in the community and across the world. The e-book appears on the present kingdom of legislation and the way they don't absolutely come to grips with the matter. As a growing to be perform in those smooth instances, and manifesting via technological strategies, cyber laundering is the delivery baby of cash laundering and cybercrime. It matters how the net is used for 'washing' illicit proceeds of crime. as well as exploring the which means and ambits of the matter with concrete real-life examples, extra importantly, a considerable a part of the paintings innovates ways that the difficulty could be curbed legally.
This quantity delves right into a very gray sector of legislations, bold a but unthreaded territory and scouring undiscovered paths the place cash laundering, cybercrime, details expertise and overseas legislations converge. as well as unearthing such complexity, the hallmark of this ebook is within the cutting edge ideas and dynamic treatments it postulates.
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Extra info for Legal Principles for Combatting Cyberlaundering
Org/datoecd/revised_notes/>. Accessed 8 Feb. 2013. Financial Action Task Force. 2006. Report on new payment methods. pdf>. Accessed 30 Aug. 2013. Financial Action Task Force. 2007a. Annual review of non-cooperative countries and territories 2006–2007: Eighth NCCT review. pdf>. Accessed 14 Aug. 2013. Financial Action Task Force. 2007b. Guidance on the risk-based approach to combating money laundering and terrorist financing: High level principles and procedures. fatf-gafi. pdf>. Accessed 7 Feb. 2013.
By properly delineating and understanding the two legs of cyberlaundering—money laundering and cyber crime—subsequent discussions on the subject, its jurisprudence and legal ramifications will not be alien concepts. References International Instruments Agreement on the Swiss bank code of conduct with regard to the exercise of due diligence. 28 January 1998. org/en/home/>. Accessed 11 Jan. 2013. Council of Europe Convention on Cybercrime adopted by the Council of Europe on 8 November 2001 and came into force on 1 July 2004.
2009. Virtual world developer mindark granted real world banking license. pdf>. Accessed 31 April 2013. MONEYVAL Research Report. 2012. Criminal money flows on the internet: Methods, trends and multi-stakeholder counteraction. pdf>. Accessed 8 Aug. 2013. National Drug Intelligence Program. 2010. National drug threat assessment 2010.
Legal Principles for Combatting Cyberlaundering by Daniel Adeoyé Leslie