Law, Governance and Technology Series

Legal Principles for Combatting Cyberlaundering

Authors: Leslie, Daniel Adeoyé

  • The first book to cover comprehensively the issue of cyber laundering
  • Provides insight into how popular everyday technologies are being exploited for laundering money with real-life examples
  • Offers innovate solutions to cyber laundering
  • Delves into a very grey area of law, daring yet untreated paths, scouring undiscovered territories and in depth devising how laws can be used to combat the growing dilemma of cyber laundering
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Buy this book

eBook $99.00
price for USA (gross)
  • ISBN 978-3-319-06416-1
  • Digitally watermarked, DRM-free
  • Included format: PDF, EPUB
  • ebooks can be used on all reading devices
  • Immediate eBook download after purchase
Hardcover $129.00
price for USA
  • ISBN 978-3-319-06415-4
  • Free shipping for individuals worldwide
  • Usually dispatched within 3 to 5 business days.
Softcover $129.00
price for USA
  • Customers within the U.S. and Canada please contact Customer Service at 1-800-777-4643, Latin America please contact us at +1-212-460-1500 (Weekdays 8:30am – 5:30pm ET) to place your order.
  • Due: November 4, 2016
  • ISBN 978-3-319-38250-0
  • Free shipping for individuals worldwide
About this book

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.

Table of contents (7 chapters)

  • Introduction, Money Laundering and Cyber crime

    Leslie, Daniel Adeoyé

    Pages 1-54

  • Cyberlaundering: Concept & Practice

    Leslie, Daniel Adeoyé

    Pages 55-117

  • The Present International and National Legal Framework Against Cyberlaundering

    Leslie, Daniel Adeoyé

    Pages 119-200

  • Regulating Cyberlaundering

    Leslie, Daniel Adeoyé

    Pages 201-261

  • Prosecuting Cyberlaundering

    Leslie, Daniel Adeoyé

    Pages 263-335

Buy this book

eBook $99.00
price for USA (gross)
  • ISBN 978-3-319-06416-1
  • Digitally watermarked, DRM-free
  • Included format: PDF, EPUB
  • ebooks can be used on all reading devices
  • Immediate eBook download after purchase
Hardcover $129.00
price for USA
  • ISBN 978-3-319-06415-4
  • Free shipping for individuals worldwide
  • Usually dispatched within 3 to 5 business days.
Softcover $129.00
price for USA
  • Customers within the U.S. and Canada please contact Customer Service at 1-800-777-4643, Latin America please contact us at +1-212-460-1500 (Weekdays 8:30am – 5:30pm ET) to place your order.
  • Due: November 4, 2016
  • ISBN 978-3-319-38250-0
  • Free shipping for individuals worldwide
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Bibliographic Information

Bibliographic Information
Book Title
Legal Principles for Combatting Cyberlaundering
Authors
Series Title
Law, Governance and Technology Series
Series Volume
19
Copyright
2014
Publisher
Springer International Publishing
Copyright Holder
Springer International Publishing Switzerland
eBook ISBN
978-3-319-06416-1
DOI
10.1007/978-3-319-06416-1
Hardcover ISBN
978-3-319-06415-4
Softcover ISBN
978-3-319-38250-0
Series ISSN
2352-1902
Edition Number
1
Number of Pages
XV, 368
Number of Illustrations and Tables
1 b/w illustrations
Topics