Technology Enhanced Methods of Money Laundering is popular PDF and ePub book, written by Fausto Martin De Sanctis in 2019, it is a fantastic choice for those who relish reading online the Computer crimes genre. Let's immerse ourselves in this engaging Computer crimes book by exploring the summary and details provided below. Remember, Technology Enhanced Methods of Money Laundering can be Read Online from any device for your convenience.
Technology Enhanced Methods of Money Laundering Book PDF Summary
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.
Detail Book of Technology Enhanced Methods of Money Laundering PDF
- Author : Fausto Martin De Sanctis
- Release : 03 July 2024
- Publisher : Unknown
- ISBN : 3030183319
- Genre : Computer crimes
- Total Page : 174 pages
- Language : English
- PDF File Size : 21,9 Mb
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