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- W88642711 abstract "This chapter investigates the concept of cyberlaundering and attempts to deconstruct the concept legally (See Leslie (2010, Chap. 3)). Bearing in mind that cyberlaundering borders the fields of money laundering and cyber crime, the chapter starts off by investigating the rationale behind the advent of cyberlaundering. Furthermore, this chapter attempts to understand and categorize cyberlaundering as a legal concept. This chapter also delves further into some technical aspects of cyberlaundering by assessing the ‘tools’ used for cyberlaundering, in the form of electronic payment systems, which are conducive to the commission of the crime. One needs to understand this at the outset in order to fully grasp the different methods and techniques used by criminals on the internet. This enables one to get an idea of what cyberlaundering might look like in the future. The latter is important for two primary reasons: First, given that the understanding of the cyberlaundering phenomenon is limited, it would be useful to describe the current trend, in order to understand aspects of cyberlaundering better. Secondly, knowing the direction in which the cyberlaundering wind is blowing helps to devise the regulatory legal framework to minimize the dangers it poses." @default.
- W88642711 created "2016-06-24" @default.
- W88642711 creator A5081531928 @default.
- W88642711 date "2014-01-01" @default.
- W88642711 modified "2023-09-25" @default.
- W88642711 title "Cyberlaundering: Concept & Practice" @default.
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- W88642711 doi "https://doi.org/10.1007/978-3-319-06416-1_2" @default.
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