Technology-Enhanced Methods of Money Laundering Internet As Criminal Means
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 po...
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| Autor Corporativo: | |
| Formato: | Libro electrónico |
| Idioma: | Inglés |
| Publicado: |
Cham :
Springer International Publishing
2019.
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| Edición: | 1st ed |
| Colección: | Springer eBooks.
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| Acceso en línea: | Conectar con la versión electrónica |
| Ver en Universidad de Navarra: | https://innopac.unav.es/record=b39886943*spi |
Tabla de Contenidos:
- 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).
