Legal principles for combatting cyberlaundering
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 pr...
| Main Author: | Leslie, Daniel Adeoyé, |
|---|---|
| Other Authors: | SpringerLink (Online service) |
| Format: | eBook |
| Language: | English |
| Published: |
Cham :
Springer,
2014.
|
| Physical Description: |
1 online resource (xv, 368 pages) : illustrations. |
| Series: |
Law, governance and technology series ;
v. 19. |
| Subjects: |
Table of Contents:
- Table of Contents
- Preface
- Acknowledgements
- Chapter 1 Introductory Background
- Chapter 2 Cyberlaundering: Concept and Practice
- Chapter 3 The Present Legal Framework Against
- Cyberlaundering: A Survey of Relevant Laws and Policies
- Chapter 4 Regulating Cyberlaundering
- Chapter 5 Prosecuting
- Cyberlaundering
- Chapter 6 Conclusion and Recommendations.
- Index.