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Artificial intelligence : robot law, policy, and ethics / / Nathalie Rébé
| Artificial intelligence : robot law, policy, and ethics / / Nathalie Rébé |
| Autore | Rébé Nathalie |
| Pubbl/distr/stampa | Leiden, Netherlands ; ; Boston, Massachusetts : , : Brill Nijhoff, , [2021] |
| Descrizione fisica | 1 online resource |
| Disciplina | 323 |
| Collana | Nijhoff Law Specials |
| Soggetto topico |
Artificial intelligence - Law and legislation
Artificial intelligence - Government policy Artificial intelligence - Moral and ethical aspects |
| ISBN | 90-04-45810-7 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Half Title -- Series Information -- Title Page -- Copyright Page -- Contents -- Acknowledgments -- List of Figures -- Acronyms and Abbreviations -- Introduction: AI (R)evolution: On the Path to Robot Independence -- Part 1 The Light and Dark Side of Advanced Technologies -- Introduction to Part 1 -- Chapter 1 Heading Towards Dire Economic Consequences? -- Summary -- Chapter 2 A Revolution for Worldwide Education -- Summary -- Chapter 3 Privacy and Law Enforcement in an Artificial World -- Summary -- Chapter 4 Future Military Scenarios -- Summary -- Chapter 5 Trans-humanism and Medical Progress -- Summary -- Chapter 6 Robot Relationships: Love, Sex and Business -- Summary -- Part 2 AI Rights, Crimes and Punishments -- Introduction to Part 2 -- Chapter 7 The Juridical Personality of Artificial Intelligence -- Summary -- Chapter 8 Inherent Rights of Strong AI -- Summary -- Chapter 9 Illegal Usage of AI Technology -- Slavery -- Prostitution -- Discrimination -- Physical Mistreatment -- Death -- Financial crimes -- Hacking -- Speculative Decision- Making -- Virtual Reality (vr) -- Mind Crimes -- Privacy -- Robots at War -- Summary -- Chapter 10 Jurisdictional Competencies and Fair Punishment for Wrongful Conduct -- Summary -- Chapter 11 Starter's Guide for Future Trials -- Summary -- Chapter 12 Thinking Ahead: Building a New AI Convention -- Summary -- Conclusion: Will Mankind Be Overwhelmed and Become the Slave of Its Own Innovation? -- Annexes -- Annex 1 Related Cases -- Annex 2 Related Conventions -- Annex 3 New Proposed AI Legislation -- Bibliography -- Articles -- Blog -- Books -- Cases -- Dictionaries -- Magazine -- Movies -- Online Press -- Regulations -- Reports -- tv Series -- Websites -- Index. |
| Record Nr. | UNINA-9910794519803321 |
Rébé Nathalie
|
||
| Leiden, Netherlands ; ; Boston, Massachusetts : , : Brill Nijhoff, , [2021] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Artificial intelligence : robot law, policy, and ethics / / Nathalie Rébé
| Artificial intelligence : robot law, policy, and ethics / / Nathalie Rébé |
| Autore | Rébé Nathalie |
| Pubbl/distr/stampa | Leiden, Netherlands ; ; Boston, Massachusetts : , : Brill Nijhoff, , [2021] |
| Descrizione fisica | 1 online resource |
| Disciplina | 323 |
| Collana | Nijhoff Law Specials |
| Soggetto topico |
Artificial intelligence - Law and legislation
Artificial intelligence - Government policy Artificial intelligence - Moral and ethical aspects |
| ISBN | 90-04-45810-7 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Half Title -- Series Information -- Title Page -- Copyright Page -- Contents -- Acknowledgments -- List of Figures -- Acronyms and Abbreviations -- Introduction: AI (R)evolution: On the Path to Robot Independence -- Part 1 The Light and Dark Side of Advanced Technologies -- Introduction to Part 1 -- Chapter 1 Heading Towards Dire Economic Consequences? -- Summary -- Chapter 2 A Revolution for Worldwide Education -- Summary -- Chapter 3 Privacy and Law Enforcement in an Artificial World -- Summary -- Chapter 4 Future Military Scenarios -- Summary -- Chapter 5 Trans-humanism and Medical Progress -- Summary -- Chapter 6 Robot Relationships: Love, Sex and Business -- Summary -- Part 2 AI Rights, Crimes and Punishments -- Introduction to Part 2 -- Chapter 7 The Juridical Personality of Artificial Intelligence -- Summary -- Chapter 8 Inherent Rights of Strong AI -- Summary -- Chapter 9 Illegal Usage of AI Technology -- Slavery -- Prostitution -- Discrimination -- Physical Mistreatment -- Death -- Financial crimes -- Hacking -- Speculative Decision- Making -- Virtual Reality (vr) -- Mind Crimes -- Privacy -- Robots at War -- Summary -- Chapter 10 Jurisdictional Competencies and Fair Punishment for Wrongful Conduct -- Summary -- Chapter 11 Starter's Guide for Future Trials -- Summary -- Chapter 12 Thinking Ahead: Building a New AI Convention -- Summary -- Conclusion: Will Mankind Be Overwhelmed and Become the Slave of Its Own Innovation? -- Annexes -- Annex 1 Related Cases -- Annex 2 Related Conventions -- Annex 3 New Proposed AI Legislation -- Bibliography -- Articles -- Blog -- Books -- Cases -- Dictionaries -- Magazine -- Movies -- Online Press -- Regulations -- Reports -- tv Series -- Websites -- Index. |
| Record Nr. | UNINA-9910823844503321 |
|
Rébé Nathalie
|
||
| Leiden, Netherlands ; ; Boston, Massachusetts : , : Brill Nijhoff, , [2021] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Counter-terrorism financing : international best practices and the law / / Nathalie Rébé
| Counter-terrorism financing : international best practices and the law / / Nathalie Rébé |
| Autore | Rébé Nathalie |
| Pubbl/distr/stampa | Leiden Boston : , : Brill | Nijhoff, , 2020 |
| Descrizione fisica | 1 online resource |
| Disciplina | 344.05325 |
| Collana | Nijhoff Law Specials |
| Soggetto topico |
Terrorism - Finance - Law and legislation - Criminal provisions
Terrorism - Finance - Prevention Terrorism - Prevention - Law and legislation |
| ISBN | 90-04-40967-X |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Intro; Counter-terrorism Financing: International Best Practices and the Law; Copyright; Dedication; Contents; Acknowledgements; Acronyms and Abbreviations; Introduction; Part 1: Counter-terrorism Financing Worldwide Overview; Introduction to Part 1; 1 What Is the Current Situation Concerning Counter-terrorism Financing?; A Terrorism's Purpose and Modus Operandi; B The Struggle to Define Terrorism; C Defining Terrorism Financing; D International Specialized Agencies Fighting TF; E Current Counter-terrorism Financing Regulations; 2 Can Terrorism Financing Be Detected?
A The Links between Terrorism Financing and Anti-money-launderingB Traditional Terrorism Financing Methods; i) Cash Schemes; ii) Merchandising and Movable Assets Laundering; iii) Wire and International Transfers; iv) Investments; v) White Collar Crimes; vi) Secret Banking Systems, Private Donations and Charities; vii) Gambling; viii) New Payment Technologies; C Terrorism Financing Risks Faced by Financial Institutions; i) ctf Red Flags; ii) Cases from fiu Reports; 3 Existing Compliance Measures to Prevent Terrorism Financing; A Internationally Used Tools to Detect and Report TF I) How Institutions Model Terrorism Financing Riska Counter-terrorism Risk Models; b Risk Assessment; c Risk-Based Supervision; ii) Identification; a Customer Due Diligence (cdd); b Know Your Customer (kyc); c Enhanced Due Diligence (edd); d Politically Exposed Persons (peps); 1 Defining peps; 2 pep Affiliated Risks; 3 Risk Mitigation and Management; e Customer Identification Programs (cips); f Comparison with Governments' Terrorist Lists; iii) Reporting; a Currency Transaction Reports (CTRs); b National Security Letters (nsls); c Suspicious Activity Reports (sars) B The Egmont Group and Financial Intelligence UnitsPart 2: Main Threats to the Accomplishment and Success of a New Counter-terrorism Financing Convention; Introduction to Part 2; 4 Key Challenges at the International Level; A Main Problems Encountered While Trying to Detect TF Activities; i) Anonymity; ii) Cross-border Activities; iii) Third-Party Involvement; a Employee Participation in the Financing Schemes; b Third-Party Reliance; c Third-Party Funding; B The Emergence of New Payment Technologies; C International Cooperation between Actors and Agencies; D Political Pressure 5 The Ineffectiveness of the Current Enforcement System MechanismA Cross-border Enforcement; B Assets Tracing, Freezing of Assets and Assets Recovery; 6 Potential Conflicts between a New ctf tool and Human Rights; A International Privacy Laws; B Civil Liberties and Humanitarian Laws; Part 3: Current Regulatory Instruments; Introduction to Part 3; 7 Analysis of Existing Counter-terrorism Tools with regard to Counter-terrorism Financing; 1 International Counter-terrorism Regulations; 2 Agencies and Financial Institutions Recommendations; 3 Countries Legislative Contribution |
| Record Nr. | UNINA-9910793821903321 |
|
Rébé Nathalie
|
||
| Leiden Boston : , : Brill | Nijhoff, , 2020 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Counter-terrorism financing : international best practices and the law / / Nathalie Rébé
| Counter-terrorism financing : international best practices and the law / / Nathalie Rébé |
| Autore | Rébé Nathalie |
| Pubbl/distr/stampa | Leiden Boston : , : Brill | Nijhoff, , 2020 |
| Descrizione fisica | 1 online resource |
| Disciplina | 344.05325 |
| Collana | Nijhoff Law Specials |
| Soggetto topico |
Terrorism - Finance - Law and legislation - Criminal provisions
Terrorism - Finance - Prevention Terrorism - Prevention - Law and legislation |
| ISBN | 90-04-40967-X |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Intro; Counter-terrorism Financing: International Best Practices and the Law; Copyright; Dedication; Contents; Acknowledgements; Acronyms and Abbreviations; Introduction; Part 1: Counter-terrorism Financing Worldwide Overview; Introduction to Part 1; 1 What Is the Current Situation Concerning Counter-terrorism Financing?; A Terrorism's Purpose and Modus Operandi; B The Struggle to Define Terrorism; C Defining Terrorism Financing; D International Specialized Agencies Fighting TF; E Current Counter-terrorism Financing Regulations; 2 Can Terrorism Financing Be Detected?
A The Links between Terrorism Financing and Anti-money-launderingB Traditional Terrorism Financing Methods; i) Cash Schemes; ii) Merchandising and Movable Assets Laundering; iii) Wire and International Transfers; iv) Investments; v) White Collar Crimes; vi) Secret Banking Systems, Private Donations and Charities; vii) Gambling; viii) New Payment Technologies; C Terrorism Financing Risks Faced by Financial Institutions; i) ctf Red Flags; ii) Cases from fiu Reports; 3 Existing Compliance Measures to Prevent Terrorism Financing; A Internationally Used Tools to Detect and Report TF I) How Institutions Model Terrorism Financing Riska Counter-terrorism Risk Models; b Risk Assessment; c Risk-Based Supervision; ii) Identification; a Customer Due Diligence (cdd); b Know Your Customer (kyc); c Enhanced Due Diligence (edd); d Politically Exposed Persons (peps); 1 Defining peps; 2 pep Affiliated Risks; 3 Risk Mitigation and Management; e Customer Identification Programs (cips); f Comparison with Governments' Terrorist Lists; iii) Reporting; a Currency Transaction Reports (CTRs); b National Security Letters (nsls); c Suspicious Activity Reports (sars) B The Egmont Group and Financial Intelligence UnitsPart 2: Main Threats to the Accomplishment and Success of a New Counter-terrorism Financing Convention; Introduction to Part 2; 4 Key Challenges at the International Level; A Main Problems Encountered While Trying to Detect TF Activities; i) Anonymity; ii) Cross-border Activities; iii) Third-Party Involvement; a Employee Participation in the Financing Schemes; b Third-Party Reliance; c Third-Party Funding; B The Emergence of New Payment Technologies; C International Cooperation between Actors and Agencies; D Political Pressure 5 The Ineffectiveness of the Current Enforcement System MechanismA Cross-border Enforcement; B Assets Tracing, Freezing of Assets and Assets Recovery; 6 Potential Conflicts between a New ctf tool and Human Rights; A International Privacy Laws; B Civil Liberties and Humanitarian Laws; Part 3: Current Regulatory Instruments; Introduction to Part 3; 7 Analysis of Existing Counter-terrorism Tools with regard to Counter-terrorism Financing; 1 International Counter-terrorism Regulations; 2 Agencies and Financial Institutions Recommendations; 3 Countries Legislative Contribution |
| Record Nr. | UNINA-9910818178003321 |
|
Rébé Nathalie
|
||
| Leiden Boston : , : Brill | Nijhoff, , 2020 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||