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000891358 020__ $$a9783030183301$$q(electronic book)
000891358 020__ $$a3030183300$$q(electronic book)
000891358 020__ $$z9783030183295
000891358 035__ $$aSP(OCoLC)on1104140148
000891358 035__ $$aSP(OCoLC)1104140148
000891358 040__ $$aN$T$$beng$$erda$$epn$$cN$T$$dN$T$$dEBLCP$$dLQU$$dGW5XE$$dUKMGB$$dYDXIT
000891358 049__ $$aISEA
000891358 050_4 $$aHV6768$$b.D47 2019
000891358 08204 $$a364.168$$223
000891358 1001_ $$aDe Sanctis, Fausto Martin.
000891358 24510 $$aTechnology-Enhanced Methods of Money Laundering :$$bInternet As Criminal Means /$$cFausto Martin De Sanctis.
000891358 264_1 $$aCham, Switzerland :$$bSpringer,$$c[2019]
000891358 300__ $$a1 online resource.
000891358 336__ $$atext$$btxt$$2rdacontent
000891358 337__ $$acomputer$$bc$$2rdamedia
000891358 338__ $$aonline resource$$bcr$$2rdacarrier
000891358 5050_ $$a1. Introduction -- 2. Dark Web: Deterring Cybercrimes and Cyber-Attack -- 3. Online Gaming: Casino, Lotteries, and Gambling -- 4. Payments Through Illegal and Disguised Means -- 5. Online Sales -- 6. Social Media -- 7. Tax Misapplication: Sales and Use Taxes and Games Taxation -- 8. International Legal Cooperation, Confiscation/Repatriation of Assets and Virtual World -- 9. Conclusions -- 10. Proposals to Improve the Efforts Against Online Crimes (Money Laundering).
000891358 506__ $$aAccess limited to authorized users.
000891358 520__ $$aThis book identifies and examines the novel ways in which money is laundered internationally through illegal activities on the internet, focusing on sales, payments, social media, online gaming, and tax misapplication. Technology-enhanced methods that enable money laundering are now a significant portion of malicious cyber activities and deterring its commission is a high order priority. Although powered by modern tools, investigators, prosecutors, judges and regulatory agencies in most countries are not equipped to accurately detect, investigate and prosecute this type of criminal activity. It makes a case for broader institutional and regulatory improvement, formulating a basis for detecting evolving money laundering schemes with multiple focuses on sales, payments, social media, online gaming, and tax misapplication. Revealing the newest techniques used by criminals, currently neglected by law enforcement in most countries, and discusses the best approaches to combat these crimes, this book will be useful as a guide for law enforcement, prosecutors, judges, and others involved in efforts to curb online crimes.
000891358 588__ $$aOnline resource; title from PDF file page (viewed June 12, 2019).
000891358 650_0 $$aMoney laundering$$xTechnological innovations.
000891358 852__ $$bebk
000891358 85640 $$3SpringerLink$$uhttps://univsouthin.idm.oclc.org/login?url=http://link.springer.com/10.1007/978-3-030-18330-1$$zOnline Access$$91397441.1
000891358 909CO $$ooai:library.usi.edu:891358$$pGLOBAL_SET
000891358 980__ $$aEBOOK
000891358 980__ $$aBIB
000891358 982__ $$aEbook
000891358 983__ $$aOnline
000891358 994__ $$a92$$bISE