Anti-cyberlaundering regulation and control

Anti-cyberlaundering regulation and control

Magister Legum - LLM === This paper is inspired by the ills borne out of the internet. The internet has become a modern day tool for criminals seeking to conceal the proceeds derived from their crime, hence the problematic notion of cyberlaundering. This paper journeys through the world of cyberlaun...

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Bibliographic Details
Main Author: Leslie, Daniel A.
Other Authors: Fernandez, Lovell
Language:en
Published: University of the Western Cape 2013
Subjects:
Cyberlaundering
Cyber crime
E-payments
E-money
Financial Action Task Force (FATF)
Information Communication Technology (ICT)
Internet
Online Access:http://hdl.handle.net/11394/1438
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spelling ndltd-netd.ac.za-oai-union.ndltd.org-uwc-oai-etd.uwc.ac.za-11394-14382017-08-02T04:00:17Z Anti-cyberlaundering regulation and control Leslie, Daniel A. Fernandez, Lovell Faculty of Law Cyberlaundering Cyber crime E-payments E-money Financial Action Task Force (FATF) Information Communication Technology (ICT) Internet Magister Legum - LLM This paper is inspired by the ills borne out of the internet. The internet has become a modern day tool for criminals seeking to conceal the proceeds derived from their crime, hence the problematic notion of cyberlaundering. This paper journeys through the world of cyberlaundering by looking into the structure of the crime in great depth. It explores various possibilities, and tries to hatch out viable solutions to the dilemma. South Africa 2013-06-14T09:48:17Z 2013/03/04 11:57 2013/03/04 2013-06-14T09:48:17Z 2010 Thesis http://hdl.handle.net/11394/1438 en University of the Western Cape University of the Western Cape
collection NDLTD
language en
sources NDLTD
topic Cyberlaundering
Cyber crime
E-payments
E-money
Financial Action Task Force (FATF)
Information Communication Technology (ICT)
Internet
spellingShingle Cyberlaundering
Cyber crime
E-payments
E-money
Financial Action Task Force (FATF)
Information Communication Technology (ICT)
Internet
Leslie, Daniel A.
Anti-cyberlaundering regulation and control
description Magister Legum - LLM === This paper is inspired by the ills borne out of the internet. The internet has become a modern day tool for criminals seeking to conceal the proceeds derived from their crime, hence the problematic notion of cyberlaundering. This paper journeys through the world of cyberlaundering by looking into the structure of the crime in great depth. It explores various possibilities, and tries to hatch out viable solutions to the dilemma. === South Africa
author2 Fernandez, Lovell
author_facet Fernandez, Lovell
Leslie, Daniel A.
author Leslie, Daniel A.
author_sort Leslie, Daniel A.
title Anti-cyberlaundering regulation and control
title_short Anti-cyberlaundering regulation and control
title_full Anti-cyberlaundering regulation and control
title_fullStr Anti-cyberlaundering regulation and control
title_full_unstemmed Anti-cyberlaundering regulation and control
title_sort anti-cyberlaundering regulation and control
publisher University of the Western Cape
publishDate 2013
url http://hdl.handle.net/11394/1438
work_keys_str_mv AT lesliedaniela anticyberlaunderingregulationandcontrol
_version_ 1718510098081382400

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