Download Legal Principles for Combatting Cyberlaundering by Daniel Adeoyé Leslie PDF

By Daniel Adeoyé Leslie

This quantity bargains with the very novel factor of cyber laundering. The e-book investigates the matter of cyber laundering legally and units out why it truly is of a grave criminal hindrance in the neighborhood and across the world. The publication appears on the present country of legislation and the way they don't totally come to grips with the matter. As a becoming perform in those smooth instances, and manifesting via technological ideas, cyber laundering is the beginning baby of cash laundering and cybercrime. It issues how the web is used for 'washing' illicit proceeds of crime. as well as exploring the that means and ambits of the matter with concrete real-life examples, extra importantly, a considerable a part of the paintings innovates ways that the quandary might be curbed legally.

This quantity delves right into a very gray sector of legislations, bold a but unthreaded territory and scouring undiscovered paths the place cash laundering, cybercrime, info know-how and overseas legislation converge. as well as unearthing such complexity, the hallmark of this publication is within the cutting edge recommendations and dynamic treatments it postulates.

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Extra resources for Legal Principles for Combatting Cyberlaundering

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If computer forensics remains static, law enforcement will continually struggle to come to grips with the dilemma. Furthermore, the proliferation of these crimes has a negative impact on the economy. 142 Online piracy deprives governments of huge sums in tax revenues. 144 Also, the report shows that $ 23 million in additional tax revenues, which the UAE governments would have otherwise been deprived of, could have been generated by 2013. These statistics pertain only to the UAE. 145 Given the catastrophic effects of online piracy on a global economy, and the fact that it is a multi-billion dollar industry, one can only imagine how much money is being laundered through it alone.

Accessed 8 Feb. 2013. Financial Action Task Force. 1997. 1996–1997 report on money laundering typologies. pdf>. Accessed 5 Feb. 2013. Financial Action Task Force. 2001a. FATF IX special recommendations. fatf-gafi. pdf>. Accessed 20 July 2013. Financial Action Task Force. 2001b. Report on money laundering typologies. org/reports/money_laundering_typologies/>. Accessed 31 Jan. 2013. Financial Action Task Force. 2002a. FATF annual report for 2001–2002. fatf-gafi. pdf>. Accessed 5 Feb. 2013. Financial Action Task Force.

Financial Action Task Force. 1997. 1996–1997 report on money laundering typologies. pdf>. Accessed 5 Feb. 2013. Financial Action Task Force. 2001a. FATF IX special recommendations. fatf-gafi. pdf>. Accessed 20 July 2013. Financial Action Task Force. 2001b. Report on money laundering typologies. org/reports/money_laundering_typologies/>. Accessed 31 Jan. 2013. Financial Action Task Force. 2002a. FATF annual report for 2001–2002. fatf-gafi. pdf>. Accessed 5 Feb. 2013. Financial Action Task Force.

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