MARC details
| 000 -LEADER |
|---|
| fixed length control field |
03359cam a2200397 i 4500 |
| 001 - CONTROL NUMBER |
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| control field |
22730070 |
| 003 - CONTROL NUMBER IDENTIFIER |
|---|
| control field |
CSPC |
| 005 - DATE AND TIME OF LATEST TRANSACTION |
|---|
| control field |
20260304095542.0 |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION |
|---|
| fixed length control field |
220722s2023 nju b 001 0 eng |
| 010 ## - LIBRARY OF CONGRESS CONTROL NUMBER |
|---|
| LC control number |
2022025580 |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER |
|---|
| International Standard Book Number |
9781800612822 |
| 035 ## - SYSTEM CONTROL NUMBER |
|---|
| System control number |
22730070 |
| 040 ## - CATALOGING SOURCE |
|---|
| Original cataloging agency |
LBSOR/DLC |
| Language of cataloging |
eng |
| Description conventions |
rda |
| Transcribing agency |
DLC |
| Modifying agency |
DLC |
| -- |
CSPC |
| 042 ## - AUTHENTICATION CODE |
|---|
| Authentication code |
pcc |
| 050 00 - LIBRARY OF CONGRESS CALL NUMBER |
|---|
| Classification number |
HV6768 |
| Item number |
.C87 2023 |
| 082 00 - DEWEY DECIMAL CLASSIFICATION NUMBER |
|---|
| Classification number |
364.168 |
| Item number |
C992 |
| Edition number |
23/eng/20220815 |
| 245 00 - TITLE STATEMENT |
|---|
| Title |
Cyber laundering : |
| Remainder of title |
international policies and practices / |
| Statement of responsibility, etc. |
edited by Nathalie Rébé. |
| 264 #1 - PRODUCTION, PUBLICATION, DISTRIBUTION, MANUFACTURE, AND COPYRIGHT NOTICE |
|---|
| Place of production, publication, distribution, manufacture |
New Jersey ; |
| -- |
London : |
| Name of producer, publisher, distributor, manufacturer |
World Scientific, |
| Date of production, publication, distribution, manufacture, or copyright notice |
2023. |
| 300 ## - PHYSICAL DESCRIPTION |
|---|
| Extent |
xxix, 341 pages ; |
| Dimensions |
25 cm. |
| 336 ## - CONTENT TYPE |
|---|
| Content type term |
text |
| Content type code |
txt |
| Source |
rdacontent |
| 337 ## - MEDIA TYPE |
|---|
| Media type term |
unmediated |
| Media type code |
n |
| Source |
rdamedia |
| 338 ## - CARRIER TYPE |
|---|
| Carrier type term |
volume |
| Carrier type code |
nc |
| Source |
rdacarrier |
| 504 ## - BIBLIOGRAPHY, ETC. NOTE |
|---|
| Bibliography, etc. note |
Includes bibliographical references and index. |
| 505 0# - FORMATTED CONTENTS NOTE |
|---|
| Formatted contents note |
Introduction / Nathalie Rébé -- Part I. Virtual laundering practices -- Turning cash to cryptocurrency / Eric Fulton -- Combating blockchain-enabled crime / Mansoor Ahmed-Rengers -- Online casinos : artificial intelligence and money laundering / Fausto Martin De Sanctis -- Not a game : the need to harmonize a global regulatory approach to combat money laundering via virtual assets in massively multiplayer online games / Mikhail Reider-Gordon -- Malicious financial activities in the dark web--the extent of information and knowledge / Tal Pavel -- Cyber terrorism and organized crime / Georg Thomas -- Part II. Countermeasures and international response -- Evolution of legal and regulatory responses to money-laundering risks related to virtual assets : the examples of European Union and US / Tanya Gibbs -- Worldwide cooperation and enforcement issues / Benjamin Musau -- Anti-cyber laundering : the inclusion of virtual asset service providers / Jennifer Palpacuer and Benjamin Aouizerat -- Cryptocurrencies' asset recovery : a multi-dimensional approach / Katsios Stavros and Blatsos Ioannis -- Prosecuting transnational cybercrimes : from territorial sovereignty to new jurisdiction. The Swiss experience / Ludovic Tirelli. |
| 520 ## - SUMMARY, ETC. |
|---|
| Summary, etc. |
"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"-- |
| Assigning source |
Provided by publisher. |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM |
|---|
| Topical term or geographic name entry element |
Money laundering |
| General subdivision |
Prevention. |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM |
|---|
| Topical term or geographic name entry element |
Computer crimes |
| General subdivision |
Prevention. |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM |
|---|
| Topical term or geographic name entry element |
Money laundering |
| General subdivision |
Law and legislation. |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM |
|---|
| Topical term or geographic name entry element |
Computer crimes |
| General subdivision |
Law and legislation. |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM |
|---|
| Topical term or geographic name entry element |
Crime prevention |
| General subdivision |
International cooperation. |
| 700 1# - ADDED ENTRY--PERSONAL NAME |
|---|
| Personal name |
Rébé, Nathalie, |
| Relator term |
editor. |
| 906 ## - LOCAL DATA ELEMENT F, LDF (RLIN) |
|---|
| a |
7 |
| b |
cbc |
| c |
orignew |
| d |
1 |
| e |
ecip |
| f |
20 |
| g |
y-gencatlg |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) |
|---|
| Source of classification or shelving scheme |
Dewey Decimal Classification |
| Koha item type |
Books |
| Classification part |
364.168 |
| Item part |
C992 |
| Call number prefix |
CIR |
| Call number suffix |
2023 |
| Suppress in OPAC |
No |
| Edition |
23 |