Anti-cyberlaundering regulation and control
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Date
2010
Authors
Journal Title
Journal ISSN
Volume Title
Publisher
University of the Western Cape
Abstract
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.
Description
Magister Legum - LLM
Keywords
Cyberlaundering, Cyber crime, E-payments, E-money, Financial Action Task Force (FATF), Information Communication Technology (ICT), Internet