Free Download Cyber-Laundering: International Policies and Practices
by Nathalie RébéEnglish | 2023 | ISBN: 1800612826 | 372 pages | True PDF EPUB | 15.42 MB
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.
Readership: Intended for Finance, IT and Law postgraduate students. Also useful for researchers, lawyers and policymakers.
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