Cyber Laundering: International Policies And Practices
Book Details
Format
Hardback or Cased Book
ISBN-10
1800612826
ISBN-13
9781800612822
Publisher
World Scientific Europe Ltd
Imprint
World Scientific Europe Ltd
Country of Manufacture
GB
Country of Publication
GB
Publication Date
Jan 31st, 2023
Print length
372 Pages
Ksh 22,500.00
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0 in stock
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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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