TY  - BOOK
AU  - Rébé, Nathalie.
TI  - Cyber Laundering: international policies and practices 
SN  - 9781800612822 (hbk)
AV  - HV6768 .C994 2023
PY  - 2023///
CY  - Hackensack, New Jersey
PB  - World Scientific
KW  - Money Laundering
KW  - Prevention
KW  - Computer Crimes
KW  - Law and Legislation
KW  - Crime Prevention
KW  - International Cooperation
N1  - 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.
N2  - "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"
ER  -