Legal Principles for Combatting Cyberlaundering (Law, Governance and Technology Series)
暫譯: 打擊網路洗錢的法律原則(法律、治理與技術系列)

Daniel Adeoyé Leslie

  • 出版商: Springer
  • 出版日期: 2014-07-31
  • 售價: $6,400
  • 貴賓價: 9.5$6,080
  • 語言: 英文
  • 頁數: 368
  • 裝訂: Hardcover
  • ISBN: 3319064150
  • ISBN-13: 9783319064154
  • 海外代購書籍(需單獨結帳)

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商品描述

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.

商品描述(中文翻譯)

本書探討了一個非常新穎的議題——網路洗錢。該書從法律的角度調查網路洗錢問題,並闡明其在本地和國際上為何是一個嚴重的法律關切。書中分析了當前法律的狀態,並指出這些法律並未完全解決該問題。作為一種在現代社會中日益增長的行為,網路洗錢是洗錢和網路犯罪的結晶,涉及如何利用網際網路來“洗淨”非法犯罪所得。除了探索該問題的意義和範疇,並提供具體的現實案例外,更重要的是,本書的相當一部分創新了可以合法遏制這一困境的方法。

本書深入探討法律的一個灰色地帶,勇敢地踏入尚未開發的領域,並探索洗錢、網路犯罪、資訊科技和國際法交匯的未被發現的路徑。除了揭示這種複雜性外,本書的特色在於其提出的創新解決方案和動態補救措施。

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