000			a
999			_c29787 _d29787
008			201007b xxu||||| |||| 00| 0 eng d
020			_a9783030183295
082			_a364.168 _bSAN
100			_aDe Sanctis, Fausto Martin
245			_aTechnology enhanced methods of money laundering : internet as criminal means
260			_bSpringer _c2019 _aSwitzerland
300			_aix, 174 p. ; _c24 cm.
365			_b79.99 _d00 _cEUR
365			_b5537.31 _d00 _cINR
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.
650			_aCryptocurrency
650			_acomputer Crime
650			_acybercrime
650			_amoney laundering
650			_aorganized crime
942			_2ddc _cBK