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Vol 21 No 9 Sept/Oct 2016

Book of the Month

Cover of Goode on Commercial Law

Goode on Commercial Law

Edited by: Ewan McKendrick
Price: £170.00

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Secondhand & Out of Print

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Legal Principles for Combatting Cyberlaundering

ISBN13: 9783319064154
Published: September 2014
Publisher: Springer-Verlag
Country of Publication: Switzerland
Format: Hardback
Price: £90.00

This is a Print On Demand Title.
The publisher will print a copy to fulfill your order. Books can take between 1 to 3 weeks. Looseleaf titles between 1 to 2 weeks.

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.

Information Technology Law, Criminal Law, Money Laundering
Table of Contents
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
Chapter 6 Conclusion and Recommendations. - Index.