語系:
繁體中文
English
說明(常見問題)
圖資館首頁
登入
回首頁
切換:
標籤
|
MARC模式
|
ISBD
Technology-enhanced methods of money...
~
De Sanctis, Fausto Martin.
Technology-enhanced methods of money launderingInternet as criminal means /
紀錄類型:
書目-電子資源 : Monograph/item
正題名/作者:
Technology-enhanced methods of money launderingby Fausto Martin De Sanctis.
其他題名:
Internet as criminal means /
作者:
De Sanctis, Fausto Martin.
出版者:
Cham :Springer International Publishing :2019.
面頁冊數:
xi, 174 p. :ill., digital ;24 cm.
Contained By:
Springer eBooks
標題:
Money launderingTechnological innovations.
電子資源:
https://doi.org/10.1007/978-3-030-18330-1
ISBN:
9783030183301$q(electronic bk.)
Technology-enhanced methods of money launderingInternet as criminal means /
De Sanctis, Fausto Martin.
Technology-enhanced methods of money laundering
Internet as criminal means /[electronic resource] :by Fausto Martin De Sanctis. - Cham :Springer International Publishing :2019. - xi, 174 p. :ill., digital ;24 cm.
1. Introduction -- 2. Dark Web: Deterring Cybercrimes and Cyber-Attack -- 3. Online Gaming: Casino, Lotteries, and Gambling -- 4. Payments Through Illegal and Disguised Means -- 5. Online Sales -- 6. Social Media -- 7. Tax Misapplication: Sales and Use Taxes and Games Taxation -- 8. International Legal Cooperation, Confiscation/Repatriation of Assets and Virtual World -- 9. Conclusions -- 10. Proposals to Improve the Efforts Against Online Crimes (Money Laundering)
This book identifies and examines the novel ways in which money is laundered internationally through illegal activities on the internet, focusing on sales, payments, social media, online gaming, and tax misapplication. Technology-enhanced methods that enable money laundering are now a significant portion of malicious cyber activities and deterring its commission is a high order priority. Although powered by modern tools, investigators, prosecutors, judges and regulatory agencies in most countries are not equipped to accurately detect, investigate and prosecute this type of criminal activity. It makes a case for broader institutional and regulatory improvement, formulating a basis for detecting evolving money laundering schemes with multiple focuses on sales, payments, social media, online gaming, and tax misapplication. Revealing the newest techniques used by criminals, currently neglected by law enforcement in most countries, and discusses the best approaches to combat these crimes, this book will be useful as a guide for law enforcement, prosecutors, judges, and others involved in efforts to curb online crimes.
ISBN: 9783030183301$q(electronic bk.)
Standard No.: 10.1007/978-3-030-18330-1doiSubjects--Topical Terms:
848274
Money laundering
--Technological innovations.
LC Class. No.: HV6768 / .D47 2019
Dewey Class. No.: 364.168
Technology-enhanced methods of money launderingInternet as criminal means /
LDR
:02622nmm a2200337 a 4500
001
562968
003
DE-He213
005
20190618081546.0
006
m d
007
cr nn 008maaau
008
200227s2019 gw s 0 eng d
020
$a
9783030183301$q(electronic bk.)
020
$a
9783030183295$q(paper)
024
7
$a
10.1007/978-3-030-18330-1
$2
doi
035
$a
978-3-030-18330-1
040
$a
GP
$c
GP
041
0
$a
eng
050
4
$a
HV6768
$b
.D47 2019
072
7
$a
JKV
$2
bicssc
072
7
$a
SOC004000
$2
bisacsh
072
7
$a
JKV
$2
thema
072
7
$a
LNQE
$2
thema
082
0 4
$a
364.168
$2
23
090
$a
HV6768
$b
.D441 2019
100
1
$a
De Sanctis, Fausto Martin.
$e
author.
$3
681585
245
1 0
$a
Technology-enhanced methods of money laundering
$h
[electronic resource] :
$b
Internet as criminal means /
$c
by Fausto Martin De Sanctis.
260
$a
Cham :
$b
Springer International Publishing :
$b
Imprint: Springer,
$c
2019.
300
$a
xi, 174 p. :
$b
ill., digital ;
$c
24 cm.
505
0
$a
1. Introduction -- 2. Dark Web: Deterring Cybercrimes and Cyber-Attack -- 3. Online Gaming: Casino, Lotteries, and Gambling -- 4. Payments Through Illegal and Disguised Means -- 5. Online Sales -- 6. Social Media -- 7. Tax Misapplication: Sales and Use Taxes and Games Taxation -- 8. International Legal Cooperation, Confiscation/Repatriation of Assets and Virtual World -- 9. Conclusions -- 10. Proposals to Improve the Efforts Against Online Crimes (Money Laundering)
520
$a
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.
650
0
$a
Money laundering
$x
Technological innovations.
$3
848274
650
1 4
$a
Cybercrime.
$3
748274
650
2 4
$a
Organized Crime.
$3
740295
710
2
$a
SpringerLink (Online service)
$3
273601
773
0
$t
Springer eBooks
856
4 0
$u
https://doi.org/10.1007/978-3-030-18330-1
950
$a
Law and Criminology (Springer-41177)
筆 0 讀者評論
全部
電子館藏
館藏
1 筆 • 頁數 1 •
1
條碼號
館藏地
館藏流通類別
資料類型
索書號
使用類型
借閱狀態
預約狀態
備註欄
附件
000000174537
電子館藏
1圖書
電子書
EB HV6768 .D441 2019 2019
一般使用(Normal)
在架
0
1 筆 • 頁數 1 •
1
多媒體
多媒體檔案
https://doi.org/10.1007/978-3-030-18330-1
評論
新增評論
分享你的心得
Export
取書館別
處理中
...
變更密碼
登入