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Financial Crime and Gambling in a Virtual World: A New Frontier in Cybercrime

Clare Chambers-Jones, Henry Hillman




[PDF.ez80] Financial Crime and Gambling in a Virtual World: A New Frontier in Cybercrime

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 | #4778234 in Books |  2014-10-29 | Original language:English |  9.75 x6.25 x.75l, | File type: PDF | 208 pages

|| |`This is an informative book that is presented in a thoughtful and logical way and is written in an accessible style. As such it is useful to those unfamiliar with cybercrime, and explains in clear unambiguous language all concepts, ideas and legal frameworks,

'Virtual currencies, particularly crypt-currencies, have been identified as potential money laundering and terrorism financing instruments due to their ability to transfer money anonymously and instantaneously over the globe. Governments and regulators have also recognized the need to more closely monitor and track virtual currency purchases and accounts to avoid the industry being exploited for money laundering or terrorism financing purposes, as explained in this bo...

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