Cyber Laundering: International Policies and Practices (Hardcover) (ISBN-13: 9781800612822)

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.

Author: Nathalie Rebe
ISBN-10: 1800612826
ISBN-13: 9781800612822
Publisher: World Scientific Publishing Europe Ltd
Language: English
Published: 01/31/2023
Pages: 372
Format: Hardcover
Weight: 1.47lbs
Size: 9.00h x 6.00w x 0.88d