Cyber-laundering
An Emerging Challenge for Law Enforcement
Bibliographic Data
| ID | 22169583 |
|---|---|
| Authors | Rakesh Kumar Handa (0000-0002-4757-6846, Guru Gobind Singh Indraprastha University, corresponding author), Rizwan Ansari (Guru Gobind Singh Indraprastha University) |
| Year | 2022 |
| Volume | 5 |
| Issue | 1 |
| Pages | 80-99 |
| Publication date | 2022-04-01 |
| Open Access | Yes |
| Type | ARTICLE |
| Venue | Journal of Victimology and Victim Justice (JOURNAL) |
| Journal identifiers | ISSN: 2516-6069 • E-ISSN: 2516-6077 |
| Publisher | SAGE Publications (PUBLISHER • US) |
| DOI | 10.1177/25166069221115901 |
| OpenAlex | W4296215613 |
| Language | EN |
| Citations received | 2 |
Money laundering is an intense danger, which the world is confronting and present-day technologies are making it harder for law implementation to get the launderers. The emerging concept of cyber-laundering involving the use of the Internet is a flawless apparatus for launderers, which is amazingly quick, and a worldwide tool. Because of its decentralized design, the web has progressively turned into the component of choice of launderers to channel assets starting with one area and then onto the next without leaving signs. The washing of assets over the web, smartphones and mobile phones is made especially simple by the peer-to-peer exchanges, that is, money is straightforwardly moved starting with one individual and then onto the next across the world, lacking the contact of third party, like a monetary institution, in this way keeping away from monetary oversight and expected location. The maltreatment of the Internet by money launderers is conceivably highly dangerous. The principal objective of this article is to respond to the inquiry, for instance, how the Internet could be mishandled by launderers? In addition, the authors, in this article, have analysed national and international undertakings to fight money laundering as well as cyber-laundering and have attempted to shed light on understanding the answers on how to control it
Business · Enforcement · Money Laundering · The Internet · World Wide Web · Chemistry · Computer Science · Crime, Illicit Activities, and Governance · Cybercrime and Law Enforcement Studies · Law · Finance
| Citations per year | 0.67 |
|---|---|
| Citation span | 2023 - 2025 (3) |
| Highly cited | No |