000			03359cam a2200397 i 4500
001			22730070
003			CSPC
005			20260304095542.0
008			220722s2023 nju b 001 0 eng
010			_a 2022025580
020			_a9781800612822
035			_a22730070
040			_aLBSOR/DLC _beng _erda _cDLC _dDLC _dCSPC
042			_apcc
050	0	0	_aHV6768 _b.C87 2023
082	0	0	_a364.168 _bC992 _223/eng/20220815
245	0	0	_aCyber laundering : _binternational policies and practices / _cedited by Nathalie Rébé.
264		1	_aNew Jersey ; _aLondon : _bWorld Scientific, _c2023.
300			_axxix, 341 pages ; _c25 cm.
336			_atext _btxt _2rdacontent
337			_aunmediated _bn _2rdamedia
338			_avolume _bnc _2rdacarrier
504			_aIncludes bibliographical references and index.
505	0		_aIntroduction / 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			_a"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"-- _cProvided by publisher.
650		0	_aMoney laundering _xPrevention.
650		0	_aComputer crimes _xPrevention.
650		0	_aMoney laundering _xLaw and legislation.
650		0	_aComputer crimes _xLaw and legislation.
650		0	_aCrime prevention _xInternational cooperation.
700	1		_aRébé, Nathalie, _eeditor.
906			_a7 _bcbc _corignew _d1 _eecip _f20 _gy-gencatlg
942			_2ddc _cBK _h364.168 _iC992 _kCIR _m2023 _n0 _e23
999			_c31948 _d31948