| 000 -LEADER |
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| fixed length control field |
a |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION |
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| fixed length control field |
201007b xxu||||| |||| 00| 0 eng d |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER |
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| International Standard Book Number |
9783030183295 |
| 082 ## - DEWEY DECIMAL CLASSIFICATION NUMBER |
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| Classification number |
364.168 |
| Item number |
SAN |
| 100 ## - MAIN ENTRY--PERSONAL NAME |
|---|
| Personal name |
De Sanctis, Fausto Martin |
| 245 ## - TITLE STATEMENT |
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| Title |
Technology enhanced methods of money laundering : internet as criminal means |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) |
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| Name of publisher, distributor, etc |
Springer |
| Date of publication, distribution, etc |
2019 |
| Place of publication, distribution, etc |
Switzerland |
| 300 ## - PHYSICAL DESCRIPTION |
|---|
| Extent |
ix, 174 p. ; |
| Dimensions |
24 cm. |
| 365 ## - TRADE PRICE |
|---|
| Price amount |
79.99 |
| Unit of pricing |
00 |
| Price type code |
EUR |
|
|---|
| Price amount |
5537.31 |
| Unit of pricing |
00 |
| Price type code |
INR |
| 520 ## - SUMMARY, ETC. |
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| Summary, etc |
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 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. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM |
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| Topical term or geographic name as entry element |
Cryptocurrency |
|
|---|
| Topical term or geographic name as entry element |
computer Crime |
|
|---|
| Topical term or geographic name as entry element |
cybercrime |
|
|---|
| Topical term or geographic name as entry element |
money laundering |
|
|---|
| Topical term or geographic name as entry element |
organized crime |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) |
|---|
| Source of classification or shelving scheme |
|
| Item type |
Books |