Criminal Law

Legal Principles for Combatting Cyberlaundering

By Daniel A. Leslie
Springer-Verlag July 2014

Specifications

ISBN-13
9783319064154
Publisher
Springer-Verlag
Publication
July 2014
Format
Hardback
Jurisdiction
Switzerland ? Countri(es) for reference only

Details

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 problem. As a growing practice in these modern times, and manifesting through technological innovations, cyber laundering is the birth child of money laundering and cybercrime. It concerns how the internet is used for 'washing' illicit proceeds of crime.

In addition to exploring the meaning and ambits of the problem with concrete real-life examples, more importantly, a substantial part of the work innovates ways in which the dilemma can be curbed legally.This volume delves into a very grey area of law, daring a yet unthreaded territory and scouring undiscovered paths where money laundering, cybercrime, information technology and international law converge. In addition to unearthing such complexity, the hallmark of this book is in the innovative solutions and dynamic remedies it postulates.

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.
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