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Exploring Money Laundering Vulnerabilities Through Emerging Cyberspace Technologies
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Book Synopsis Exploring Money Laundering Vulnerabilities Through Emerging Cyberspace Technologies by : David Mussington
Download or read book Exploring Money Laundering Vulnerabilities Through Emerging Cyberspace Technologies written by David Mussington and published by RAND Corporation. This book was released on 1998 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: How should nations and financial institutions begin to address the thorny problems posed by the vulnerability of Cyberpayments, Internet banking, and Internet gambling to abuse by money launderers and other perpetrators of financial crime?
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 683 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.
Book Synopsis Organized Crime [2 volumes] by : Frank Shanty
Download or read book Organized Crime [2 volumes] written by Frank Shanty and published by Bloomsbury Publishing USA. This book was released on 2007-09-24 with total page 849 pages. Available in PDF, EPUB and Kindle. Book excerpt: This fascinating work is a two-volume guide to the shadow world, the critical issues, and the global reach of organized crime. Despite its impact on international security and the world economy, organized crime is an unusual topic for a reference book. Difficult to research, the high-profit, high-risk subculture of drug lords, diamond smugglers, and sex slavers is rarely investigated by scholars. Organized Crime: An International Encyclopedia ventures behind the scenes into this hazardous territory. In the first volume, expert contributors offer a global perspective on issues such as weapons and arms trafficking, high-tech and cyber crimes, the future of organized crime, and the connection between organized crime and armed conflicts. The second volume consists entirely of primary documents, national and international laws, and treaties that reflect the international community's many attempts—largely ineffective—to combat organized crime. Together the two volumes provide students and general readers with a road map to a shadow world with far-reaching impact on the world we know.
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.
Download or read book Computer Crime written by Indira Carr and published by Routledge. This book was released on 2017-07-05 with total page 586 pages. Available in PDF, EPUB and Kindle. Book excerpt: Alongside its positive impact of providing a global reach, the Internet is prone to a variety of abuses. In the 1990s it was unauthorised access of computers and impairment of the operation of computers through the introduction of viruses and worms that took centre stage. Since then the potential of the Internet for fraudulent activities has been realised by the criminal fraternity and, in recent years, we have seen, for instance, the rise of identity theft and the widespread distribution of offensive and illegal materials. The collection of essays in this volume, while being highly selective, provides a snapshot of the parameters of computer crime, the legal response and discussions surrounding ways to improve the security of cyberspace.
Book Synopsis Virtual Economies and Financial Crime by : Clare Chambers-Jones
Download or read book Virtual Economies and Financial Crime written by Clare Chambers-Jones and published by Edward Elgar Publishing. This book was released on 2012-01-01 with total page 257 pages. Available in PDF, EPUB and Kindle. Book excerpt: Virtual economies and financial crime are ever-growing, increasingly significant facets to banking, finance and anti-money laundering regulations on an international scale. In this pathbreaking and timely book, these two important issues are explored together for the first time in the same place. Clare Chambers-Jones examines the jurisprudential elements of cyber law in the context of virtual economic crime and explains how virtual economic crime can take place in virtual worlds. She looks at the multi-layered and interconnected issues association with the increasing trend of global and virtual banking via the 'Second Life' MMOG (Massively Multiplayer Online Game). Through this fascinating case study, the author illustrates how virtual worlds have created a second virtual economy which transgresses into the real, creating economic, political and social issues. Loopholes used by criminals to launder money through virtual worlds (given the lack of jurisdictional consensus on detection and prosecution) are also highlighted. The importance of providing legal clarity over jurisdictional matters in cyberspace is an increasing concern for policymakers and regulators, and this book provides a wealth of information on new aspects of cyber law and virtual economics. As such, it will prove essential reading for academics, students, researchers and policymakers across the fields of law generally, and more specifically, financial law and regulation, finance, money and banking, and economic crime.
Book Synopsis Internet Gambling by : U. s. Government Accountability Office
Download or read book Internet Gambling written by U. s. Government Accountability Office and published by Cosimo, Inc.. This book was released on 2010-01-01 with total page 70 pages. Available in PDF, EPUB and Kindle. Book excerpt: Should the United States restrict online gambling because of its attendant potential for criminal money laundering? In 2002 Congress appointed the U.S. Government Accountability Office to study the issues, and it produced this informative report. Here, discover: the legal framework for Internet gambling domestically and abroad the credit card industry's policies regarding the use of credit cards to pay for Internet gambling, and actions taken to restrict such usage the views of law enforcement, banking regulators, and the credit card and gaming industries on the vulnerability of Internet gambling to money laundering. Anyone interested in the unexpected ways in which the Internet is impacting crime and society will find this an intriguing read. The GOVERNMENT ACCOUNTABILITY OFFICE was established in 1921 as the audit, evaluation, and investigative arm of the United States Congress.
Book Synopsis The National Gambling Impact Study Commission: Overview by : National Gambling Impact and Policy Commission (U.S.)
Download or read book The National Gambling Impact Study Commission: Overview written by National Gambling Impact and Policy Commission (U.S.) and published by . This book was released on 1999 with total page 304 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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 Crime and Money Laundering by : Jyoti Trehan
Download or read book Crime and Money Laundering written by Jyoti Trehan and published by . This book was released on 2004 with total page 278 pages. Available in PDF, EPUB and Kindle. Book excerpt: Written by an experienced and serving police officer, the book is based on two years of academic and field research as a Jawaharlal Nehru Memorial Fellow. Trehan starts from the premise that the nature of crime today is transnational and has become more so with the unprecedented development of information technology. The book examines various criminal activities that are used to make huge sums of money and then goes on to examine the methods of money laundering which are used to destroy or hide its illegal sources. The author also analyses how illegally earned money is used after laundering for legitimate businesses and how money laundering affects national security and even the process of economic liberalization. The book includes a discussion of legislative and other responses aimed at countering the dangers of crime and money laundering.
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 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).
Book Synopsis Electronic Safety and Soundness by : Thomas C. Glaessner
Download or read book Electronic Safety and Soundness written by Thomas C. Glaessner and published by World Bank Publications. This book was released on 2004 with total page 186 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The Rand Paper Series written by and published by . This book was released on 1998 with total page 12 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis International Trade in Gambling Services by : Madalina Diaconu
Download or read book International Trade in Gambling Services written by Madalina Diaconu and published by Kluwer Law International B.V.. This book was released on 2010-01-01 with total page 298 pages. Available in PDF, EPUB and Kindle. Book excerpt: The driving concept of the book's analysis, whether global or regional, is to examine the pertinent international trade regulations in services in the light of the very special nature of gambling. --
Book Synopsis Money Laundering Vulnerabilities in New Payment Systems by : Shah Md. Ahsan Habib
Download or read book Money Laundering Vulnerabilities in New Payment Systems written by Shah Md. Ahsan Habib and published by . This book was released on 2019 with total page 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 with total page 424 pages. Available in PDF, EPUB and Kindle. Book excerpt: Addresses the challenges of this changed world, the difficulties for defense planning these challenges engender, and new analytic techniques for framing these complex problems.
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