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010   $a3-030-18330-0
024 7 $a10.1007/978-3-030-18330-1
035   $a(CKB)4100000008403223
035   $a(MiAaPQ)EBC5785815
035   $a(DE-He213)978-3-030-18330-1
035   $a(PPN)258064447
035   $a(EXLCZ)994100000008403223
100   $a20190606d2019      u|             0
101 0 $aeng
135   $aurcnu||||||||
181   $ctxt$2rdacontent
182   $cc$2rdamedia
183   $acr$2rdacarrier
200 10$aTechnology-Enhanced Methods of Money Laundering$b[electronic resource] $eInternet As Criminal Means /$fby Fausto Martin De Sanctis
205   $a1st ed. 2019.
210  1$aCham :$cSpringer International Publishing :$cImprint: Springer,$d2019.
215   $a1 online resource (181 pages)
311   $a3-030-18329-7 
327   $a1. 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).
330   $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.
606   $aComputer crimes
606   $aOrganized crime
606   $aCybercrime$3https://scigraph.springernature.com/ontologies/product-market-codes/1B7000
606   $aOrganized Crime$3https://scigraph.springernature.com/ontologies/product-market-codes/1B8000
615  0$aComputer crimes.
615  0$aOrganized crime.
615 14$aCybercrime.
615 24$aOrganized Crime.
676   $a364.168
700   $aDe Sanctis$b Fausto Martin$4aut$4http://id.loc.gov/vocabulary/relators/aut$0788112
906   $aBOOK
912   $a9910337825903321
996   $aTechnology-Enhanced Methods of Money Laundering$91756609
997   $aUNINA