Technology-Enhanced Methods of Money Laundering: Internet as Criminal Means

by Fausto Martin De Sanctis

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,...

• Format: Paperback
• Language: English
• ISBN: 3030183327
• ISBN13: 9783030183325
• Release Date: August 2020
• Publisher: Springer
• Length: 174 Pages
• Weight: 0.60 lbs.
• Dimensions: 0.4" x 6.1" x 9.2"