東華大學圖書館 |

Language: English

Help

回圖書館首頁

手機版館藏查詢

Back

Switch To: Labeled | MARC Mode | ISBD

Linked to FindBook

Google Book

Amazon

博客來

Cyber laundering = international policies and practices /

Record Type:	Electronic resources : Monograph/item
Title/Author:	Cyber laundering/ edited by Nathalie Rébé.
Reminder of title:	international policies and practices /
other author:	Rébé, Nathalie.
Published:	London ;World Scientific, : c2023.,
Description:	1 online resource.
Subject:	Money laundering - Prevention. -
Online resource:	https://www.worldscientific.com/worldscibooks/10.1142/q0378#t=toc
ISBN:	9781800612839

Cyber laundering = international policies and practices /
Cyber launderinginternational policies and practices /[electronic resource] :edited by Nathalie Rébé. - 1st ed. - London ;World Scientific,c2023. - 1 online resource.

Includes bibliographical references and index.

"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 implementation"--

ISBN: 9781800612839

LCCN: 2022025580Subjects--Topical Terms:

2203298
Money laundering
--Prevention.

LC Class. No.: HV6768 / .C87 2023

Dewey Class. No.: 364.16/8

Cyber laundering = international policies and practices /
LDR:01631cmm a2200277 a 4500 001 2373176
005 20240923072503.0
006 m o d
007 cr cnu---unuuu
008 241205s2023 enk ob 001 0 eng
010 $a 2022025580
020 $a 9781800612839 $q (ebook for institutions)
020 $a 9781800612846 $q (ebook for individuals)
020 $z 9781800612822 $q (hardcover)
035 $a 22730070
040 $a LBSOR/DLC $b eng $c DLC $d DLC
041 0 $a eng
050 0 0 $a HV6768 $b .C87 2023
082 0 0 $a 364.16/8 $2 23
245 0 0 $a Cyber laundering $h [electronic resource] : $b international policies and practices / $c edited by Nathalie Rébé.
250 $a 1st ed.
260 $a London ; $a Hackensack, NJ : $b World Scientific, $c c2023.
300 $a 1 online resource.
504 $a Includes bibliographical references and index.
520 $a "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 implementation"-- $c Provided by publisher.
588 $a Description based on print version record.
650 0 $a Money laundering $x Prevention. $3 2203298
650 0 $a Computer crimes $x Prevention. $3 819286
650 0 $a Money laundering $x Law and legislation. $3 2068472
650 0 $a Computer crimes $x Law and legislation. $3 2072674
650 0 $a Crime prevention $x International cooperation. $3 970464
700 1 $a Rébé, Nathalie. $3 3720570
856 4 0 $u https://www.worldscientific.com/worldscibooks/10.1142/q0378#t=toc