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Table of contents

  1. Front Matter
    Pages i-xi
  2. Fausto Martin De Sanctis
    Pages 1-4
  3. Fausto Martin De Sanctis
    Pages 5-24
  4. Fausto Martin De Sanctis
    Pages 25-41
  5. Fausto Martin De Sanctis
    Pages 77-82
  6. Fausto Martin De Sanctis
    Pages 83-91
  7. Fausto Martin De Sanctis
    Pages 93-100
  8. Fausto Martin De Sanctis
    Pages 135-140
  9. Back Matter
    Pages 169-174

About this book

Introduction

This book identifies and examines the novel ways in which money is laundered internationally through illegal activities on the internet, focusing on sales, payments, social media, online gaming, and tax misapplication. Technology-enhanced methods that enable money laundering are now a significant portion of malicious cyber activities and deterring its commission is a high order priority.

Although powered by modern tools, investigators, prosecutors, judges and regulatory agencies in most countries are not equipped to accurately detect, investigate and prosecute this type of criminal activity.   It makes a case for broader institutional and regulatory improvement, formulating a basis for detecting evolving money laundering schemes with multiple focuses on sales, payments, social media, online gaming, and tax misapplication. 

Revealing the newest techniques used by criminals, currently neglected by law enforcement in most countries, and discusses the best approaches to combat these crimes, this book will be useful as a guide for law enforcement, prosecutors, judges, and others involved in efforts to curb online crimes.

Keywords

Online crimes tax misapplication money laundering e-money laundering illicit activity on the internet cybercrime online regulation online gaming dark web black market internet gambling cryptocurrencies bitcoin

Authors and affiliations

  • Fausto Martin De Sanctis
    • 1
  1. 1.3rd RegionFederal Court of AppealsSão PauloBrazil

Bibliographic information