Search Results for: Legal Principles For Combatting Cyberlaundering

Legal Principles for Combatting Cyberlaundering

Legal Principles for Combatting Cyberlaundering

Author: Daniel Adeoyé Leslie

Publisher: Springer

ISBN: 9783319064161

Category: Law

Page: 368

View: 305

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.

The IT Revolution and its Impact on State, Constitutionalism and Public Law

The IT Revolution and its Impact on State, Constitutionalism and Public Law

Author: Martin Belov

Publisher: Bloomsbury Publishing

ISBN: 9781509940882

Category: Law

Page: 416

View: 496

What is the future of constitutionalism, state and law in the new technological age? This edited collection explores the different aspects of the impact of information and technology revolution on state, constitutionalism and public law. Leading European scholars in the fields of constitutional, administrative, financial and EU law provide answers to fascinating conceptual questions including: - What are the challenges of information and technological revolution to sovereignty? - How will information and technology revolution impact democracy and the public sphere? - What are the disruptive effects of social media platforms on democratic will-formation processes and how can we regulate the democratic process in the digital age? - What are the main challenges to courts and administrations in the algorithmic society? - What is the impact of artificial intelligence on administrative law and social and health services? - What is the impact of information and technology revolution on data protection, privacy and human rights?

Transnational Crime and Global Security [2 volumes]

Transnational Crime and Global Security [2 volumes]

Author: Philip L. Reichel

Publisher: ABC-CLIO

ISBN: 9781440843181

Category: Political Science

Page: 701

View: 613

This two-volume work offers a comprehensive examination of the distressing topics of transnational crime and the implications for global security. • Represents global collaboration among contributors including scholars from respected universities in Europe, North America, and Australia; professionals at public policy research institutes; and researchers at several United Nations entities • Provides perspectives from contributors of geographic diversity and varied backgrounds that combine to form a global panorama of crime and security topics • Provides readers a single work to learn about both specific transnational crimes (Volume 1) and efforts to prevent and combat those crimes (Volume 2) • Prefaces each chapter with an introduction that contextualizes content for closer reading

Transnational Audiences

Transnational Audiences

Author: Adrian Athique

Publisher: John Wiley & Sons

ISBN: 9781509506552

Category: Social Science

Page: 224

View: 955

In an interactive and densely connected world, transnational communication has become a central feature of everyday life. Taking account of a variety of media formats and different regions of the world, Adrian Athique provides a much-needed critical exploration of conceptual approaches to media reception on a global scale. Engaging both the historical foundations and contemporary concerns of audience research, Athique prompts us to reconsider our contemporary media experience within a transnational frame. In the process, he provides valuable insights on culture and belonging, power and imagination. Beautifully written and strongly argued, Transnational Audiences: Media Reception on a Global Scale will be essential reading for students and teachers of global media, culture and communications.

Public International Law of Cyberspace

Public International Law of Cyberspace

Author: Kriangsak Kittichaisaree

Publisher: Springer

ISBN: 9783319546575

Category: Law

Page: 376

View: 973

This compact, highly engaging book examines the international legal regulation of both the conduct of States among themselves and conduct towards individuals, in relation to the use of cyberspace. Chapters introduce the perspectives of various stakeholders and the challenges for international law. The author discusses State responsibility and key cyberspace rights issues, and takes a detailed look at cyber warfare, espionage, crime and terrorism. The work also covers the situation of non-State actors and quasi-State actors (such as IS, or ISIS, or ISIL) and concludes with a consideration of future prospects for the international law of cyberspace. Readers may explore international rules in the areas of jurisdiction of States in cyberspace, responsibility of States for cyber activities, human rights in the cyber world, permissible responses to cyber attacks, and more. Other topics addressed include the rules of engagement in cyber warfare, suppression of cyber crimes, permissible limits of cyber espionage, and suppression of cyber-related terrorism. Chapters feature explanations of case law from various jurisdictions, against the background of real-life cyber-related incidents across the globe. Written by an internationally recognized practitioner in the field, the book objectively guides readers through on-going debates on cyber-related issues against the background of international law. This book is very accessibly written and is an enlightening read. It will appeal to a wide audience, from international lawyers to students of international law, military strategists, law enforcement officers, policy makers and the lay person.

The Emergence of EU Criminal Law

The Emergence of EU Criminal Law

Author: Sarah J Summers

Publisher: Bloomsbury Publishing

ISBN: 9781782254676

Category: Law

Page: 372

View: 551

Criminal law can no longer be neatly categorised as the product and responsibility of domestic law. That this is true is emphasised by the ever-increasing amount of legislation stemming from the European Union (EU) which impacts, both directly and indirectly, on the criminal law. The involvement of the EU institutions in the substantive criminal laws of its Member States is of considerable legal and political significance. This book deals with the emerging EU framework for creating, harmonising and ensuring the application of EU criminal law. This book aims to highlight some of the consequences of EU involvement in the criminal law by examining the provisions which have been adopted in the field of information and communications technology. It provides an overview of the criminal law competence of the EU and evaluates the impact of these developments on the criminal laws of the Member States. It then goes on to consider the EU legislation which requires Member States to regulate matters such as data protection, e-security, intellectual property and various types of illegal content through the criminal law is analysed. In the course of this evaluation, particular consideration is given to issues such as the basis on which the EU institutions establish the need for criminal sanctions, the liability of service providers and the extent to which the Member States have adhered to, or departed from, the legislation in the course of implementation.

Artificial Intelligence and the Law

Artificial Intelligence and the Law

Author: Dennis J. Baker

Publisher: Routledge

ISBN: 9781000210521

Category: Computers

Page: 270

View: 193

This volume presents new research in artificial intelligence (AI) and Law with special reference to criminal justice. It brings together leading international experts including computer scientists, lawyers, judges and cyber-psychologists. The book examines some of the core problems that technology raises for criminal law ranging from privacy and data protection, to cyber-warfare, through to the theft of virtual property. Focusing on the West and China, the work considers the issue of AI and the Law in a comparative context presenting the research from a cross-jurisdictional and cross-disciplinary approach. As China becomes a global leader in AI and technology, the book provides an essential in-depth understanding of domestic laws in both Western jurisdictions and China on criminal liability for cybercrime. As such, it will be a valuable resource for academics and researchers working in the areas of AI, technology and criminal justice.

Technology-Enhanced Methods of Money Laundering

Technology-Enhanced Methods of Money Laundering

Author: Fausto Martin De Sanctis

Publisher: Springer

ISBN: 9783030183301

Category: Social Science

Page: 174

View: 810

This 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.

Recent Trends in Social and Behaviour Sciences

Recent Trends in Social and Behaviour Sciences

Author: Ford Lumban Gaol

Publisher: CRC Press

ISBN: 9781315775531

Category: Business & Economics

Page: 100

View: 422

The human aspect plays an important role in the social sciences. The behaviour of people has become a vital area of focus in the social sciences as well. Recent Trends in Social and Behaviour Sciences contains papers that were originally presented at the International Congress on Interdisciplinary Behavior and Social Sciences, held 4-5 November 201

Criminology: Theories, Patterns, and Typologies

Criminology: Theories, Patterns, and Typologies

Author: Larry J. Siegel

Publisher: Cengage Learning

ISBN: 9781305446090

Category: Education

Page: 640

View: 933

The bestselling text on the market--now in its Twelfth Edition--CRIMINOLOGY: THEORIES, PATTERNS, AND TYPOLOGIES delivers the most comprehensive, in-depth analysis of criminological theory and crime typologies available. In addition to its unparalleled breadth and depth of coverage, the text is unrivaled in its strong research base and currency. The chapters in Part Three (Crime Typologies) focus on some of the hottest issues in the field today: green crime, transnational crime, and cybercrime. Packed with real-world illustrations, the Twelfth Edition is completely updated and includes cutting-edge seminal research, up-to-the-minute policy, newsworthy examples, and hundreds of new references. Renowned for his unbiased presentation of theories, issues, and controversies, Dr. Siegel encourages students to weigh the evidence and form their own conclusions. Important Notice: Media content referenced within the product description or the product text may not be available in the ebook version.