Technology-Enhanced Methods of Money Laundering Internet As Criminal Means /

Technology-Enhanced Methods of Money Laundering Internet As Criminal Means /

This 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 po...

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Bibliographic Details
Main Author: De Sanctis, Fausto Martin (Author, http://id.loc.gov/vocabulary/relators/aut)
Corporate Author: SpringerLink (Online service)
Format: Electronic eBook
Language:English
Published: Cham : Springer International Publishing : Imprint: Springer, 2019.
Edition:1st ed. 2019.
Subjects:
Computer crimes.
Organized crime.
Cybercrime.
Organized Crime.
Online Access:Full Text via HEAL-Link
Table of Contents:
  • 1. 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).

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