03359cam a2200397 i 4500 22730070 CSPC 20260304095542.0 220722s2023 nju b 001 0 eng 2022025580 9781800612822 22730070 LBSOR/DLC eng rda DLC DLC CSPC pcc HV6768 .C87 2023 364.168 C992 23/eng/20220815 Cyber laundering : international policies and practices / edited by Nathalie Rébé. New Jersey ; London : World Scientific, 2023. xxix, 341 pages ; 25 cm. text txt rdacontent unmediated n rdamedia volume nc rdacarrier Includes bibliographical references and index. 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. "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"-- Provided by publisher. Money laundering Prevention. Computer crimes Prevention. Money laundering Law and legislation. Computer crimes Law and legislation. Crime prevention International cooperation. Rébé, Nathalie, editor. 7 cbc orignew 1 ecip 20 y-gencatlg ddc BK 364.168 C992 CIR 2023 0 23 0 0 ddc 0 0 CSPC CSPC CIR 2026-03-03 0 CIR 364.168 C992 2023 031337 2026-03-03 16:10:24 1-1 2026-03-03 BK 31948 31948