| 书目名称 | Technology-Enhanced Methods of Money Laundering | | 副标题 | Internet As Criminal | | 编辑 | Fausto Martin De Sanctis | | 视频video | | | 概述 | Identifies and describes the most common illicit activities on the internet.Focuses on sales and payments, social media, online gaming, and tax misapplication.Makes the case for broader institutional | | 图书封面 |  | | 描述 | .This book identifies and examines the novel ways in which money is laundered internationally through illegal activities on the internet, focusing on sales, payments, social media, online gaming, and tax misapplication. Technology-enhanced methods that enable money laundering are now a significant portion of malicious cyber activities and deterring its commission is a high order priority. ..Although powered by modern tools, investigators, prosecutors, judges and regulatory agencies in most countries are not equipped to accurately detect, investigate and prosecute this type of criminal activity. It makes a case for broader institutional and regulatory improvement, formulating a basis for detecting evolving money laundering schemes with multiple focuses on sales, payments, social media, online gaming, and tax misapplication. ..Revealing the newest techniques used by criminals, currently neglected by law enforcement in most countries, and discussesthe best approaches to combat these crimes, this book will be useful as a guide for law enforcement, prosecutors, judges, and others involved in efforts to curb online crimes.. | | 出版日期 | Book 2019 | | 关键词 | Online crimes; tax misapplication; money laundering; e-money laundering; illicit activity on the interne | | 版次 | 1 | | doi | https://doi.org/10.1007/978-3-030-18330-1 | | isbn_softcover | 978-3-030-18332-5 | | isbn_ebook | 978-3-030-18330-1 | | copyright | Springer Nature Switzerland AG 2019 |
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发表于 2025-3-21 19:57:49
