Cyber Laundering : (Record no. 7126)
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| 000 -LEADER | |
|---|---|
| fixed length control field | 02444nam a22002057a 4500 |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION | |
| fixed length control field | 250912b |||||||| |||| 00| 0 eng d |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER | |
| International Standard Book Number | 9781800612822 (hbk) |
| 050 ## - LIBRARY OF CONGRESS CALL NUMBER | |
| Classification number | HV6768 |
| Item number | .C994 2023 |
| 245 ## - TITLE STATEMENT | |
| Title | Cyber Laundering : |
| Remainder of title | international policies and practices / |
| Statement of responsibility, etc | Edited by Nathalie Rébé. |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication, distribution, etc | Hackensack, New Jersey: |
| Name of publisher, distributor, etc | World Scientific, |
| Date of publication, distribution, etc | 2023. |
| 300 ## - PHYSICAL DESCRIPTION | |
| Extent | xxix, 341 Pages; |
| Dimensions | 23 cm. |
| 505 ## - FORMATTED CONTENTS NOTE | |
| Formatted contents note | Introduction / Nathalie Rébé -- Turning cash to cryptocurrency / Eric Fulton -- Combating blockchain-enabled crime / Mansoor Ahmed-Rengers -- Online casinos : artificial intelligence and money laundering / Fausto Martin De Sanctis -- Not a game : the need to harmonize a global regulatory approach to combat money laundering via virtual assets in massively multiplayer online games / Mikhail Reider-Gordon -- Malicious financial activities in the dark web--the extent of information and knowledge / Tal Pavel -- Cyber terrorism and organized crime / Georg Thomas -- Evolution of legal and regulatory responses to money-laundering risks related to virtual assets : the examples of European Union and US / Tanya Gibbs -- Worldwide cooperation and enforcement issues / Benjamin Musau -- Anti-cyber laundering : the inclusion of virtual asset service providers / Jennifer Palpacuer and Benjamin Aouizerat -- Cryptocurrencies' asset recovery : a multi-dimensional approach / Katsios Stavros and Blatsos Ioannis -- Prosecuting transnational cybercrimes : from territorial sovereignty to new jurisdiction. |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc | "This book illustrates current cyber laundering practices and the underlying risks associated with them, such as cross-border crimes and terrorism financing. Despite the existence of international regulations and strong worldwide cooperation, countermeasures and international response efforts are often hindered by enforcement and jurisdictional issues, as well as online asset recovery complexity. This work investigates the blockages to the accomplishment of cyber laundering regulation and enforcement at the international level. It provides strong legal recommendations for fostering the construction of more efficient means of implementation" |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name as entry element | Money Laundering |
| General subdivision | Prevention. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name as entry element | Computer Crimes |
| General subdivision | Prevention. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name as entry element | Money Laundering |
| General subdivision | Law and Legislation. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name as entry element | Crime Prevention |
| General subdivision | International Cooperation. |
| 700 ## - ADDED ENTRY--PERSONAL NAME | |
| Personal name | Rébé, Nathalie. |
| Relator term | editor. |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Source of classification or shelving scheme | Library of Congress Classification |
| Item type | Books |
| Withdrawn status | Lost status | Source of classification or shelving scheme | Damaged status | Not for loan | Collection code | Home library | Current library | Shelving location | Date acquired | Source of acquisition | Cost, normal purchase price | Total Checkouts | Full call number | Barcode | Date last seen | Copy number | Price effective from | Koha item type | Public note |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Library of Congress Classification | General Collection | Rabdan Academy | Rabdan Academy | General Stacks | 09/12/2025 | UBH | 459.00 | HV6768 .C994 2023 | 23524 | 09/12/2025 | C. 1 | 09/12/2025 | Books | AED 459.00 |