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Book Cover
E-book
Author Leslie, Daniel Adeoyé, author

Title Legal principles for combatting cyberlaundering / Daniel Adeoyé Leslie
Published Cham : Springer, 2014

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Description 1 online resource (xv, 368 pages) : illustrations
Series Law, Governance and Technology Series, 2352-1902 ; volume 19
Law, governance and technology series ; v. 19. 2352-1902
Contents Table of Contents -- Preface -- Acknowledgements -- Chapter 1 Introductory Background -- Chapter 2 Cyberlaundering: Concept and Practice -- Chapter 3 The Present Legal Framework Against -- Cyberlaundering: A Survey of Relevant Laws and Policies -- Chapter 4 Regulating Cyberlaundering -- Chapter 5 Prosecuting -- Cyberlaundering -- Chapter 6 Conclusion and Recommendations. -- Index
Summary This volume deals with the very novel issue of cyber laundering. The book investigates the problem of cyber laundering legally, and sets out why it is of a grave legal concern locally and internationally. The book looks at the current state of laws and how they do not fully come to grips with the problem. As a growing practice in these modern times, and manifesting through technological innovations, cyber laundering is the birth child of money laundering and cybercrime. It concerns how the internet is used for 'washing' illicit proceeds of crime. In addition to exploring the meaning and ambits of the problem with concrete real-life examples, more importantly, a substantial part of the work innovates ways in which the dilemma can be curbed legally. This volume delves into a very grey area of law, daring a yet unthreaded territory, and scouring undiscovered paths where money laundering, cybercrime, information technology and international law converge. In addition to unearthing such complexity, the hallmark of this book is in the innovative solutions and dynamic remedies it postulates
Analysis internationaal recht
international law
publiek recht
public law
computertechnieken
computer techniques
recht
law
computerwetenschappen
computer sciences
informatiesystemen
information systems
internet
privaatrecht
private law
strafrecht
criminal law
Law (General)
Recht (algemeen)
Bibliography Includes bibliographical references and index
Notes English
Online resource; title from PDF title page (SpringerLink, viewed July 29, 2014)
Subject Money laundering -- Law and legislation.
Computer crimes -- Law and legislation.
SOCIAL SCIENCE -- Criminology.
Computer crimes -- Law and legislation
Money laundering -- Law and legislation
Money laundering.
Computer-related crime.
Transnational crime.
Legal regime.
Form Electronic book
ISBN 9783319064161
3319064169
9783319064178
3319064177
9783319382500
3319382500