Download BookVirtual Economies and Financial Crime Money Laundering in Cyberspace

Download Ebook Virtual Economies and Financial Crime Money Laundering in Cyberspace

Download Ebook Virtual Economies and Financial Crime Money Laundering in Cyberspace

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Virtual economies and financial crime are ever-growing, increasingly significant facets to banking, finance and anti-money laundering regulations on an international scale. In this pathbreaking and timely book, these two important issues are explored together for the first time in the same place. Clare Chambers-Jones examines the jurisprudential elements of cyber law in the context of virtual economic crime and explains how virtual economic crime can take place in virtual worlds. She looks at the multi-layered and interconnected issues association with the increasing trend of global and virtual banking via the 'Second Life' MMOG (Massively Multiplayer Online Game). Through this fascinating case study, the author illustrates how virtual worlds have created a second virtual economy which transgresses into the real, creating economic, political and social issues. Loopholes used by criminals to launder money through virtual worlds (given the lack of jurisdictional consensus on detection and prosecution) are also highlighted. The importance of providing legal clarity over jurisdictional matters in cyberspace is an increasing concern for policy makers and regulators, and this book provides a wealth of information on new aspects of cyber law and virtual economics. As such, it will prove essential reading for academics, students, researchers and policy makers across the fields of law generally, and more specifically, financial law and regulation, finance, money and banking, and economic crime. Law Justice and Development Week 2014 - worldbank.org Each year Law Justice and Development (LJD) week brings together World Bank Group staff senior officials from other international financial institutions international development practitioners government ... Crimes of the Powerful & State-Routinized Crime Introduction: On the Invisibility and Neutralization of the Crimes of the Powerful and their Victims. G. Barak. In the developed political economies of the world most people are well aware of ordinary criminal harms ... Cybercrime in Zimbabwe and Globally - RBZ 1!! Cybercrime in Zimbabwe and Globally 1. Background 1.1. Cybercrime also known as Computer crimeis any crime that involves a computer!and a network. Cybercrime covers any illegal Why Are Information Technology Controls and Audit Important? The role of information technology (IT) control and audit has become a critical mechanism for ensuring the integrity of information systems (IS) and the reporting of organization finances to avoid and hopefully ... Global Risks 2014 - Reports - World Economic Forum Preface; Executive Summary; Introduction; Part 1: Global Risks 2014: Understanding Systemic Risks in a Changing Global Environment ... Part 1: Global Risks 2014: Understanding Systemic Risks in a Changing Global ... The Internet Journal of Criminology: Student criminology ... The Internet Journal of Criminology also published The Internet Journal of Criminology presents Masters and first class undergraduate dissertations considered by the Editorial Board to be worthy of publication. ... ... Contents Vol.7 No.3 May 2004. Mathematical and Natural Sciences. Study on Bilinear Scheme and Application to Three-dimensional Convective Equation (Itaru Hataue and Yosuke Matsuda) Study on Convergency of SOR Method by ... Business and management dictionary and glossary of terminology words ... This glossary of business terms and definitions includes the main terminology used in business plus many more unusual interesting and amusing words and expressions found in business and management and ... REAL WORLD ORDER WHO RULES THE WORLD - RULING ELITE GLOBAL ELITE ... REAL WORLD ORDER WHO RULES THE WORLD ? "NOT ALL CONSPIRACIES ARE THEORIES" There is a plan for the world - a New World Order - devised by a British/American/European financial elite of immense wealth and power with ... Today's Stock Market News and Analysis - Nasdaq.com Get the latest news and analysis in the stock market today including national and world stock market news business news financial news and more. ... Please note that once you make your selection it will apply to ...
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