Technology-Enhanced Methods of Money Laundering: Internet As Criminal Means free ebook download.

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Technology-Enhanced Methods of Money Laundering: Internet As Criminal Means free ebook download

Category:
Sociology

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Catalogue

Author(s):	Fausto Martin De Sanctis

Date:	2019-06-18	Format:	pdf	Language:	English	ISBN/ASIN:	3030183297
Pages:	174	OCR:		Quality:		ISBN13:
Uploader:	maveriks	Upload Date:	11/18/2020 6:53:42 AM

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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 discusses the 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.

Links Table

	Title	Link	Password	Size (MB)	Thank to	Inform Admin
2903182	Book	https://nitroflare.com/view/65520D780F8B...		1.99	maveriks

Tags: Criminal Internet Laundering Means Methods Money Technology-Enhanced

Title	Link	Password	Size	Reason

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