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Cyberpayments And Money Laundering Problems And Promise
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Book Synopsis Cyberpayments and Money Laundering by : Roger C. Molander
Download or read book Cyberpayments and Money Laundering written by Roger C. Molander and published by Rand Corporation. This book was released on 1998 with total page 132 pages. Available in PDF, EPUB and Kindle. Book excerpt: At the request of the Financial Crimes Enforcement Network (FinCEN), an agency of the U.S. Department of the Treasury, RAND conducted and analyzed a strategic decisionmaking exercise to examine money laundering concerns raised by the deployment of cyberpayment systems. Participants in the exercise represented the Executive Branch, the cyberpayment and banking industries, Congress, and academia. The tasks of the exercise were to (1) describe current cyberpayment concepts and systems; (2) identify an initial set of cyberpayment characteristics of particular concern to law enforcement and payment system regulators; (3) identify major issues cyberpayment policies will need to address; and (4) array appropriate recommendations to address potential system abuse in a set of proposed action plans. While it is premature to draft a comprehensive regulatory regime for cyberpayment products, participants agreed that prompt collaborative action by industry and government--and among governments--is needed. Dialogue on standards, regulatory transparency, and vigorous surveillance can prevent the criminal exploitation of cyberpayment system vulnerabilities.
Book Synopsis Cyberpayments and Money Laundering by : Roger C. Molander
Download or read book Cyberpayments and Money Laundering written by Roger C. Molander and published by . This book was released on 1998 with total page 49 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis New Challenges, New Tools for Defense Decisionmaking by : Stuart E. Johnson
Download or read book New Challenges, New Tools for Defense Decisionmaking written by Stuart E. Johnson and published by Rand Corporation. This book was released on 2003-03-31 with total page 415 pages. Available in PDF, EPUB and Kindle. Book excerpt: It is still easy to underestimate how much the collapse of the Soviet Union and the end of the Cold War?--and then the terrorist attacks of September 11, 2001?--transformed the task of American foreign and defense policymaking. In place of predictability (if a sometimes terrifying predictability), the world is now very unpredictable. In place of a single overriding threat and benchmark by which all else could be measured, a number of possible threats have arisen, not all of them states. In place of force-on-force engagements, U.S. defense planners have to assume "asymmetric" threats?--ways not to defeat U.S. power but to render it irrelevant. This book frames the challenges for defense policy that the transformed world engenders, and it sketches new tools for dealing with those challenges?--from new techniques in modeling and gaming, to planning based on capabilities rather than threats, to personnel planning and making use of "best practices" from the private sector.
Book Synopsis Legal Principles for Combatting Cyberlaundering by : Daniel Adeoyé Leslie
Download or read book Legal Principles for Combatting Cyberlaundering written by Daniel Adeoyé Leslie and published by Springer. This book was released on 2014-07-18 with total page 377 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Book Synopsis Terrorist Financing, Money Laundering, and Tax Evasion by : Jayesh D'Souza
Download or read book Terrorist Financing, Money Laundering, and Tax Evasion written by Jayesh D'Souza and published by CRC Press. This book was released on 2017-09-11 with total page 216 pages. Available in PDF, EPUB and Kindle. Book excerpt: Tracking funding is a critical part of the fight against terrorism and as the threat has escalated, so has the development of financial intelligence units (FIUs) designed to investigate suspicious transactions. Terrorist Financing, Money Laundering, and Tax Evasion: Examining the Performance of Financial Intelligence Units provides a thorough analy
Book Synopsis Cyberpayments and Money Laundering : Problems and Promise by : Rajan Malik
Download or read book Cyberpayments and Money Laundering : Problems and Promise written by Rajan Malik and published by . This book was released on 2009-01-01 with total page 262 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Transnational Financial Crime by : Nikos Passas
Download or read book Transnational Financial Crime written by Nikos Passas and published by Routledge. This book was released on 2017-07-05 with total page 650 pages. Available in PDF, EPUB and Kindle. Book excerpt: Financial crime affects virtually all areas of public policy and is increasingly transnational. The essays in this volume address both the theoretical and policy issues arising from financial crime and feature a wide variety of case studies, and cover topics such as state revenue collection, criminal enterprises, money laundering, the use of new technologies and methods in financial crime, corruption, terrorism, proliferation of WMD, sanctions, third-world debt, procurement, telecommunications, cyberspace, the defense industry and intellectual property. Taken together, these essays form a must-read collection for scholars and students in law, finance and criminology.
Download or read book Wages of Crime written by R. T. Naylor and published by Cornell University Press. This book was released on 2002 with total page 364 pages. Available in PDF, EPUB and Kindle. Book excerpt: The author asserts that much of what police, press, politicians, and the public understand about international crime is based on myth and misrepresentation.".
Book Synopsis Drawing Lines in Sand and Snow by : Condon
Download or read book Drawing Lines in Sand and Snow written by Condon and published by Routledge. This book was released on 2016-09-16 with total page 216 pages. Available in PDF, EPUB and Kindle. Book excerpt: This important book addresses the major issues facing the North American continent: security, economic integration, border management, corruption, and illegal migration.
Book Synopsis Triage for Civil Support by : Gary Cecchine
Download or read book Triage for Civil Support written by Gary Cecchine and published by Rand Corporation. This book was released on 2004-12-02 with total page 203 pages. Available in PDF, EPUB and Kindle. Book excerpt: Even before September 11, 2001, threat assessments suggested that the United States should prepare to respond to terrorist attacks inside its borders. This monograph examines the use of military medical assets to support civil authorities in the aftermath of a chemical, biological, radiological, nuclear, or conventional high explosives attack inside the United States. The authors focus on key questions, including under what circumstances military medical assets could be requested and what assets are likely to be requested.
Book Synopsis Network Technologies for Networked Terrorists by : Bruce W. Don
Download or read book Network Technologies for Networked Terrorists written by Bruce W. Don and published by Rand Corporation. This book was released on 2007 with total page 112 pages. Available in PDF, EPUB and Kindle. Book excerpt: Terrorist organizations use many technologies as they plan and stage attacks. This book explores the purpose and manner of the use of communication and computer technologies, their net effect, and security forces' possible responses. The authors conclude that, instead of developing direct counters to these technologies, exploiting their use and the information they manage to enable more direct security force operations is a more promising option.
Book Synopsis Bottleneck : Humanity's Impending Impasse by : William R. Catton Jr.
Download or read book Bottleneck : Humanity's Impending Impasse written by William R. Catton Jr. and published by Xlibris Corporation. This book was released on 2009-05-06 with total page 308 pages. Available in PDF, EPUB and Kindle. Book excerpt: Ecological roots of our toubled time are deeper than its economic manifestations. Anguished posterity will look back on this 21st century as the bottleneck century. Bottleneck: Humanitys Impending Impasse was written to show how and why three converging trends have put humankind in much deeper peril than is generally acknowledged. First, there are many more of us inhabiting this planet than it can sustain. Second, technological advances of recent centuries have made gigantic and prodigal our per capita resource appetites and our per capita environmental impacts. Third, even though, as the symbol-using species, we humans conceivably could do better at anticipating future circumstances and planning ahead, our evolutionary heritage together with unanticipated dysfunctions of modern division of labor have kept us too preoccupied with short-term concerns. People today are dependent upon a fantastically intricate web of exchange relations (the market). Even when functioning normallyand not in a collapsed condition, as currentlythis system of relations has a serious and pervasive dehumanizing effect not adequately discerned by economists nor sociologists. Recognition of and adequate adaptation to the deteriorating ecological context of human life has been impeded. Human societies (even our own) are almost certainly going to act in ways that will make an inevitably difficult future unnecessarily worse. Factors analyzed in this book have made people seriously averse to the kind and extent of cooperation our difficult future will require. Together with the basic trio of disturbing trendshumans having become so numerous, so ravenous, and so short-sightedthis has made the nature of todays human prospect far more dire than most policymakers dare admit. It tempts even the wisest and most civic-minded to seek or promote remedial policies that will worsen the real predicament.
Book Synopsis Selected Rand Abstracts by : Rand Corporation
Download or read book Selected Rand Abstracts written by Rand Corporation and published by . This book was released on 1997 with total page 338 pages. Available in PDF, EPUB and Kindle. Book excerpt: Includes publications previously listed in the supplements to the Index of selected publications of the Rand Corporation (Oct. 1962-Feb. 1963).
Download or read book BNA's Banking Report written by and published by . This book was released on 2002-07 with total page 1086 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Anti-money Laundering by : John Broome
Download or read book Anti-money Laundering written by John Broome and published by . This book was released on 2005 with total page 704 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Annual Report written by Rand Corporation and published by . This book was released on 1998 with total page 100 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis American Book Publishing Record Cumulative 1998 by : R R Bowker Publishing
Download or read book American Book Publishing Record Cumulative 1998 written by R R Bowker Publishing and published by . This book was released on 1999-03 with total page 1312 pages. Available in PDF, EPUB and Kindle. Book excerpt:
