File #2561: "2019_Book_Technology-EnhancedMethodsOfMo.pdf"

2019_Book_Technology-EnhancedMethodsOfMo.pdf

Testo

1|Acknowledgments|5
1|Contents|6
1|About the Author|8
1|Chapter 1: Introduction|11
2|References|14
1|Chapter 2: Dark Web: Deterring Cybercrimes and Cyber-Attacks|15
2|References|33
1|Chapter 3: Online Gaming: Casino, Lotteries, and Gambling|35
2|3.1 Initial Considerations|35
2|3.2 Online Casino-Style Games|41
2|3.3 Lotteries|43
2|3.4 Internet Gambling|46
2|References|50
1|Chapter 4: Payments Through Illegal and Disguised Means: NGOs, Trusts, Wire Transfers, Cards, and Cryptoassets|52
2|4.1 Initial Considerations|52
2|4.2 Using NGOs and Trusts for Illegal Ends|59
2|4.3 Wire Transfers, Hawala, and Black Market Moneychangers|64
2|4.4 Credit/Debit Cards, Stored Value Instruments, and Cryptoassets (E-money)|71
2|References|83
1|Chapter 5: Online Sales|86
2|References|90
1|Chapter 6: Social Media|92
2|References|99
1|Chapter 7: Tax Misapplication: Sales and Use Taxes and Games Taxation|101
2|References|108
1|Chapter 8: International Legal Cooperation, Confiscation/Repatriation of Assets, and Virtual World|109
2|8.1 Initial Considerations|109
2|8.2 International Legal Cooperation|114
2|8.3 Confiscating and Repatriating Assets|126
2|8.4 Virtual World|137
2|References|140
1|Chapter 9: Conclusions|142
2|References|146
1|Chapter 10: Proposals to Improve the Efforts Against Online Crimes (Money Laundering)|148
2|10.1 An International Perspective|149
3|10.1.1 Technological Action Task Force: TATF|149
3|10.1.2 Financial Action Task Force: FATF (if the technology group is under the auspices of FATF)|150
3|10.1.3 Tax Havens, Offshore Accounts, and Trusts|150
3|10.1.4 International Legal Cooperation|152
2|10.2 A National Perspective|155
3|10.2.1 Institutional Measures (Executive and/or Legislative Branch)|155
3|10.2.2 Regulatory Agencies|157
3|10.2.3 NGOs and Trusts|160
3|10.2.4 Payments: Black Market, Wire Transfers, Cards, and Cryptoassets or Cryptocurrencies|162
3|10.2.5 Dark Web: Cybercrimes and Cyber-Attacks|166
3|10.2.6 Online Gaming|168
3|10.2.7 Online Sales|169
3|10.2.8 Social Media|170
3|10.2.9 Tax Misapplication|171
3|10.2.10 Internet Service Providers and Cryptoasset Trading Brokers|172
2|References|175
1|Index|176