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CYBER LAUNDERING

CYBER LAUNDERING

NATHALIE REBE

166,63 €
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Editorial:
World Scientific Publishing Co Pte Ltd
Año de edición:
2023
Materia
Terrorismo, lucha armada
ISBN:
9781800612822
166,63 €
IVA incluido
Disponible
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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.

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