Centro de Documentação da PJ
Monografia
 CD284 |
Legal principles for combatting cyberlaundering [Documento electrónico] / Daniel Adeoyé Leslie.- Cham : Springer, 2014.- 1 CD-ROM ; 12 cm. - (Law, governance and technology ; 19)
Ficheiro de 3 MB em formato PDF (377 p.).
ISBN 978-3-319-06416-1
BRANQUEAMENTO DE CAPITAIS, CRIME INFORMÁTICO, CRIME VIA INTERNET, TRANSACÇÃO FINANCEIRA, FRAUDE INFORMÁTICA
1 Introduction, Money Laundering and Cyber crime. 1.1 Epistemological Basis of Study. 1.2 Significance of Study. 1.2.1 The Problem of Cyberlaundering: A Legal Concern. 1.2.2 The Non-Existence of a Proper ACL Legal Regime. 1.3 Parameters of Study. 1.4 Money Laundering: An Overview. 1.4.1 Understanding the Meaning of Money Laundering. 1.4.2 The History and Evolution of the Anti-Money Laundering Legal Regime. 1.4.3 The Process of Money Laundering. 1.4.4 Money Laundering Techniques. 1.4.5 Money Laundering and Rising Challenges: Impact and Weight of the Problem. 1.5 An Introduction to Cyber crime: The ‘Cyber Root’ of Cyberlaundering. 1.5.1 Understanding the Term ‘Cyber crime’. 1.5.2 The Evolution of Cyber crime in Brief. 1.5.3 The Present State of the Anti-Cyber crime Legal Regime: An Overview. 1.6 Evaluation . References. 2 Cyberlaundering: Concept & Practice. 2.1 Deciphering Cyberlaundering. 2.1.1 The Meaning of Cyberlaundering. 2.1.2 Catalysts of the Cyberlaundering Dilemma. 2.1.3 Categorizing Cyberlaundering. 2.2 Electronic Payment Systems: New Tools for Laundering. 2.2.1 The Concept of Illegal Electronic Money. 2.2.2 Models of E-Payment Systems. 2.2.3 Storing Methods and Examples of Electronic Money. 2.3 Cyberlaundering and the Three-Pronged Process. 2.3.1 Placement. 2.3.2 Layering. 2.3.3 Integration. 2.4 Vulnerable Industries and Techniques of Cyberlaundering. 2.4.1 Online Banking. 2.4.2 Online Auctioneering. 2.4.3 Online Gambling. 2.4.4 Online Barter Trade. 2.4.5 Virtual Worlds. 2.5 What the Future Holds for Cyberlaundering. 2.6 Evaluation. References. 3 The Present International and National Legal Framework Against Cyberlaundering. 3.1 An Overview of the Current Anti-Money Laundering Regime. 3.1.1 General. 3.1.2 Pillar 1: Prevention. 3.1.3 Pillar 2: Enforcement. 3.1.4 Pillar 3: Compliance. 3.2 The ACL Legal Regime: A Survey of Existing Relevant Laws, Policies and Initiatives. 3.2.1 Present International Legal Framework Against Cyberlaundering. 3.2.2 Present National Legal Framework for Cyberlaundering. 3.3 Evaluation. References. 4 Regulating Cyberlaundering. 4.1 Rationale for Regulation. 4.2 Regulatory Issues and Challenges. 4.3 An Adaptive Approach to Regulating Cyberlaundering. 4.4 Prevention Pillar for the ACL Legal Regime. 4.4.1 Threshold Factor: Conceptualizing Cyberlaundering Legally. 4.4.2 General Preventive Measures Against Cyberlaundering. 4.4.3 Target Approach to Cyberlaundering Regulation. 4.5 Compliance Pillar for the ACL Legal Regime. 4.5.1 Duty to Comply. 4.5.2 Duty to Ensure Compliance. 4.6 Evaluation. References. 5 Prosecuting Cyberlaundering. 5.1 Path to Prosecuting Cyberlaundering: Issues and Challenges. 5.1.1 Practical and Logistic Challenges. 5.1.2 The Right to Privacy. 5.1.3 Electronic Evidence and the Question of Admissibility. 5.2 Investigating Cyberlaundering. 5.2.1 Applicability of Conventional Money Laundering Investigative Techniques . 5.2.2 Fundamentals of Digital Investigation. 5.2.3 Employing Digital Investigative Elements for Cyberlaundering: A Practical Assessment. 5.2.4 Mutual Legal Assistance for Cyberlaundering Investigations. 5.3 Establishing Jurisdiction for Cyberlaundering. 5.3.1 Applicability of Money Laundering Principles of Jurisdiction. 5.3.2 Applicability of Cyber crime Principles of Jurisdiction. 5.3.3 Guidelines for Establishing Cyberlaundering Jurisdiction. 5.4 The Need for an ACL Prosecutorial Framework: Example of Real Cases. 5.4.1 United States of America v. E-Gold Ltd, Douglas Jackson, Barry K. Downey, and Reid A. Jackson. 5.4.2 The Pending Case Against Megaupload Ltd. 5.5 Formalities for Establishing the ACL Legal Framework. 5.6 Evaluation. References. 6 Conclusions and Recommendations. 6.1 The Tripple-Pillar Combat Strategy. 6.1.1 Increased Awareness Amongst Regulatory Authorities. 6.1.2 Continuous Research. 6.1.3 Capacity Building. 6.2 Epilogue. References. Erratum. About the Author. Index.