Cyber-Laundering
Cyber-Laundering

Author(s): Nathalie RÉBÉ
Subject(s): Security and defense, Financial Markets, ICT Information and Communications Technologies
Published by: Asociatia Romana pentru Asigurarea Securitatii Informatiei
Keywords: Cyber-laundering; Financial Crimes; Internet Regulations; Virtual Asset / Currencies;
Summary/Abstract: The aim of this chapter is to help the reader gain understanding of the various money laundering practices using technology and discover the way they may be utilized by criminals to finance their illegal endeavors. The author will discuss international compliance and regulatory mechanisms, as well as international countermeasures to deter cyber-laundering.

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