portada Dirty Virtual Currency Laundering (en Inglés)

Dirty Virtual Currency Laundering (en Inglés)

Formato

Libro Físico

Autor

Rayan Amir

Editorial

Our Knowledge Publishing

Idioma

Inglés

N° páginas

292

Encuadernación

Tapa Blanda

Dimensiones

22.9x15.2x1.7 cm

Peso

0.43 kg.

ISBN13

9786205927519

Categorías

Teoría general del derecho

Dirty Virtual Currency Laundering (en Inglés)

Rayan Amir (Autor) · Our Knowledge Publishing · Tapa Blanda

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Reseña del libro "Dirty Virtual Currency Laundering (en Inglés)"

The topic proposed in this book "laundering of dirty virtual currencies" is new and topical. Unpublished because it deals with "dirty" virtual currencies. Dirty because they are acquired fraudulently (theft, fraud, hacking, phishing, phishing, hacking ...), or acquired legally but with dirty money and finally used for criminal purposes (money laundering, purchase of drugs, weapons ...). It is topical because it deals with the Internet, new technologies, virtual currencies, the potential risks and the measures to be taken to regulate, monitor and deal with them in the courts.The book required an intense effort involving several months of research, reading and consultation on the Web. The book refers to numerous reports, studies and other rich documents, as shown by the extensive bibliography published in the appendix, relating to the writings of international organisations, national institutions competent in the field and writings reported by experts and the international press.