Legal Principles for Combatting Cyberlaundering

• Main Author: Leslie, Daniel Adeoyé (Author)
• Corporate Author: SpringerLink (Online service)
• Format: Electronic eBook
• Language: English
• Published: Cham : Springer International Publishing : Imprint: Springer, 2014.
• Series: Law, Governance and Technology Series, 19
• Subjects: Law.; Application software.; Computers.; Law and legislation.; Criminal law.; Private international law.; Conflict of laws.; International law.; Comparative law.; Public international law.; Private International Law, International & Foreign Law, Comparative Law.; Legal Aspects of Computing.; Public International Law.; Information Systems Applications (incl. Internet).; Criminal Law.; Computer Applications.

This volume deals with the very novel issue of cyber laundering. The book investigates the problem of cyber laundering legally, and sets out why it is of a grave legal concern locally and internationally. The book looks at the current state of laws and how they do not fully come to grips with the pr...

Table of Contents:

• Table of Contents
• Preface
• Acknowledgements
• Chapter 1 Introductory Background
• Chapter 2 Cyberlaundering: Concept and Practice
• Chapter 3 The Present Legal Framework Against
• Cyberlaundering: A Survey of Relevant Laws and Policies
• Chapter 4 Regulating Cyberlaundering
• Chapter 5 Prosecuting
• Cyberlaundering
• Chapter 6 Conclusion and Recommendations. - Index.