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Legal Principles for Combatting Cyberlaundering

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Legal Principles for Combatting Cyberlaundering - Leslie, Daniel Adeoyé
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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' ...

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Legal Principles for Combatting Cyberlaundering 2016, Springer, Cham

ISBN-13: 9783319382500

Trade paperback

Legal Principles for Combatting Cyberlaundering 2014, Springer International Publishing AG, Cham

ISBN-13: 9783319064154

Hardcover