Book
Cyber Laundering: International Policies And Practices
ISBN : 9781800612822
Author : Nathalie Rebe
Publisher : WSPC (EUROPE)
Year : 2023
Language : English
Type : Book
Description : This book illustrates current cyber laundering practices and the underlying risks associated with them, such as cross-border crimes and terrorism financing. Despite the existence of international regulations and strong worldwide cooperation, countermeasures and international response efforts are often hindered by enforcement and jurisdictional issues, as well as online asset recovery complexity.
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