Download or read book Exploring Money Laundering Vulnerabilities Through Emerging Cyberspace Technologies written by David Mussington and published by RAND Corporation. This book was released on 1998 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: How should nations and financial institutions begin to address the thorny problems posed by the vulnerability of Cyberpayments, Internet banking, and Internet gambling to abuse by money launderers and other perpetrators of financial crime?
Download or read book Organized Crime 2 volumes written by Frank Shanty and published by Bloomsbury Publishing USA. This book was released on 2007-09-24 with total page 849 pages. Available in PDF, EPUB and Kindle. Book excerpt: This fascinating work is a two-volume guide to the shadow world, the critical issues, and the global reach of organized crime. Despite its impact on international security and the world economy, organized crime is an unusual topic for a reference book. Difficult to research, the high-profit, high-risk subculture of drug lords, diamond smugglers, and sex slavers is rarely investigated by scholars. Organized Crime: An International Encyclopedia ventures behind the scenes into this hazardous territory. In the first volume, expert contributors offer a global perspective on issues such as weapons and arms trafficking, high-tech and cyber crimes, the future of organized crime, and the connection between organized crime and armed conflicts. The second volume consists entirely of primary documents, national and international laws, and treaties that reflect the international community's many attempts—largely ineffective—to combat organized crime. Together the two volumes provide students and general readers with a road map to a shadow world with far-reaching impact on the world we know.
Download or read book Internet Gambling written by U. s. Government Accountability Office and published by Cosimo, Inc.. This book was released on 2010-01-01 with total page 70 pages. Available in PDF, EPUB and Kindle. Book excerpt: Should the United States restrict online gambling because of its attendant potential for criminal money laundering? In 2002 Congress appointed the U.S. Government Accountability Office to study the issues, and it produced this informative report. Here, discover: the legal framework for Internet gambling domestically and abroad the credit card industry's policies regarding the use of credit cards to pay for Internet gambling, and actions taken to restrict such usage the views of law enforcement, banking regulators, and the credit card and gaming industries on the vulnerability of Internet gambling to money laundering. Anyone interested in the unexpected ways in which the Internet is impacting crime and society will find this an intriguing read. The GOVERNMENT ACCOUNTABILITY OFFICE was established in 1921 as the audit, evaluation, and investigative arm of the United States Congress.
Download or read book Network Technologies for Networked Terrorists written by Bruce W. Don and published by Rand Corporation. This book was released on 2007 with total page 112 pages. Available in PDF, EPUB and Kindle. Book excerpt: Terrorist organizations use many technologies as they plan and stage attacks. This book explores the purpose and manner of the use of communication and computer technologies, their net effect, and security forces' possible responses. The authors conclude that, instead of developing direct counters to these technologies, exploiting their use and the information they manage to enable more direct security force operations is a more promising option.
Download or read book Computer Crime written by Indira Carr and published by Routledge. This book was released on 2017-07-05 with total page 522 pages. Available in PDF, EPUB and Kindle. Book excerpt: Alongside its positive impact of providing a global reach, the Internet is prone to a variety of abuses. In the 1990s it was unauthorised access of computers and impairment of the operation of computers through the introduction of viruses and worms that took centre stage. Since then the potential of the Internet for fraudulent activities has been realised by the criminal fraternity and, in recent years, we have seen, for instance, the rise of identity theft and the widespread distribution of offensive and illegal materials. The collection of essays in this volume, while being highly selective, provides a snapshot of the parameters of computer crime, the legal response and discussions surrounding ways to improve the security of cyberspace.
Download or read book The National Gambling Impact Study Commission Overview written by National Gambling Impact and Policy Commission (U.S.) and published by . This book was released on 1999 with total page 304 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Triage for Civil Support written by Gary Cecchine and published by Rand Corporation. This book was released on 2004-12-02 with total page 203 pages. Available in PDF, EPUB and Kindle. Book excerpt: Even before September 11, 2001, threat assessments suggested that the United States should prepare to respond to terrorist attacks inside its borders. This monograph examines the use of military medical assets to support civil authorities in the aftermath of a chemical, biological, radiological, nuclear, or conventional high explosives attack inside the United States. The authors focus on key questions, including under what circumstances military medical assets could be requested and what assets are likely to be requested.
Download or read book Electronic Safety and Soundness written by Thomas C. Glaessner and published by World Bank Publications. This book was released on 2004 with total page 186 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Crime and Money Laundering written by Jyoti Trehan and published by . This book was released on 2004 with total page 278 pages. Available in PDF, EPUB and Kindle. Book excerpt: Written by an experienced and serving police officer, the book is based on two years of academic and field research as a Jawaharlal Nehru Memorial Fellow. Trehan starts from the premise that the nature of crime today is transnational and has become more so with the unprecedented development of information technology. The book examines various criminal activities that are used to make huge sums of money and then goes on to examine the methods of money laundering which are used to destroy or hide its illegal sources. The author also analyses how illegally earned money is used after laundering for legitimate businesses and how money laundering affects national security and even the process of economic liberalization. The book includes a discussion of legislative and other responses aimed at countering the dangers of crime and money laundering.
Download or read book International Trade in Gambling Services written by Madalina Diaconu and published by Kluwer Law International B.V.. This book was released on 2010-01-01 with total page 298 pages. Available in PDF, EPUB and Kindle. Book excerpt: The driving concept of the book's analysis, whether global or regional, is to examine the pertinent international trade regulations in services in the light of the very special nature of gambling. --
Download or read book Legal Principles for Combatting Cyberlaundering written by Daniel Adeoyé Leslie and published by Springer. This book was released on 2014-07-18 with total page 377 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Download or read book Selected Rand Abstracts written by Rand Corporation and published by . This book was released on 1997 with total page 338 pages. Available in PDF, EPUB and Kindle. Book excerpt: Includes publications previously listed in the supplements to the Index of selected publications of the Rand Corporation (Oct. 1962-Feb. 1963).
Download or read book New Challenges New Tools for Defense Decisionmaking written by Stuart E. Johnson and published by Rand Corporation. This book was released on 2003 with total page 424 pages. Available in PDF, EPUB and Kindle. Book excerpt: Addresses the challenges of this changed world, the difficulties for defense planning these challenges engender, and new analytic techniques for framing these complex problems.
Download or read book E commerce written by Tora K. Bikson and published by . This book was released on 1998 with total page 14 pages. Available in PDF, EPUB and Kindle. Book excerpt: Consumers, firms, and nations is that dramatic, dissimilar impacts will occur within each sector. At the national level, it is not too soon to give international, coordinated e-commerce policies the attention they urgently require.
Download or read book The Rand Paper Series written by and published by . This book was released on 1998 with total page 12 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Electronic Safety and Soundness written by Thomas C. Glaessner and published by World Bank Publications. This book was released on 2004 with total page 200 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication discusses the key factors necessary to foster a secure electronic environment and establish sound international financial systems. It defines electronic finance and electronic security (e-security), reviews the emerging global security industry, and develops a risk management framework regarding tradeoffs and risks inherent in using an open network infrastructure (including examples with respect to technological innovations, privacy, quality of service, and security in the design of an e-security policy framework). It also outlines key issues regarding the legal, regulatory, and enforcement framework; external and internal monitoring of e-security practices; public-private sector co-operation; and the business case for practicing layered e-security.
Download or read book Financial Technology and the Law written by Doron Goldbarsht and published by Springer. This book was released on 2023-02-05 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Blockchains and cryptocurrencies, open banking, virtual assets, and artificial intelligence have become the buzzword of this decade. This book focuses on these ‘disruptive’ financial technologies that provide alternatives to the traditional financial services typically offered by regulated financial institutions. Financial technologies are characterized by the innovative ways in which they initiate, support or extend traditional financial services or offer alternative financial pathways and products. However, these financial technologies also pose money laundering and terrorist and proliferation financing as well as cyber security risks that require mitigation. This edited volume addresses a range of regulatory and enforcement challenges related to financial technology and financial crime. The book responds to the United Nations’ Sustainable Development Goals, in particular in relation to economic development, employment, national security, law enforcement and social well-being. Fostering responsible financial innovation promotes long-term economic growth, inclusion, and improved living standards. This book explores how to promote financial innovation while mitigating risks in a way that ensures financial prosperity and social inclusion.
