Inicio > Derecho > Teoría general del derecho > Riciclaggio di valuta virtuale sporca
Riciclaggio di valuta virtuale sporca

Riciclaggio di valuta virtuale sporca

Rayan Amir

151,66 €
IVA incluido
Consulta disponibilidad
Editorial:
KS OmniScriptum Publishing
Año de edición:
2023
Materia
Teoría general del derecho
ISBN:
9786205927533
¡Pregúntanos!
Añadir a favoritos
Sobre IBD

Il tema proposto in questo libro 'Il riciclaggio delle valute virtuali sporche' è nuovo e attuale. Inedito perché tratta di valute virtuali 'sporche'. Sporche perché acquisite in modo fraudolento (furti, truffe, hacking, phishing, pirateria informatica...), oppure acquisite legalmente ma con denaro sporco e infine utilizzate per scopi criminali (riciclaggio di denaro, acquisto di droga, armi...). È attuale perché tratta di Internet, delle nuove tecnologie, delle valute virtuali, dei rischi potenziali e delle misure da adottare per regolamentarle, monitorarle e affrontarle in tribunale.Il libro ha richiesto un intenso lavoro di ricerca, lettura e consultazione in rete durato diversi mesi. Il libro fa riferimento a numerosi rapporti, studi e altri ricchi documenti, come dimostra l’ampia bibliografia pubblicata in appendice, relativa a scritti di organizzazioni internazionali, istituzioni nazionali competenti in materia e scritti riportati da esperti e dalla stampa internazionale.

Artículos relacionados

  • EU General Data Protection Regulation (GDPR)
    IT Governance Privacy Team
    An in-depth guide to complying with the EU GDPR.Now in its second edition, EU GDPR – An Implementation and Compliance Guide is a clear and comprehensive guide to this new data protection law, providing a detailed commentary on the Regulation, and setting out the obligations of data  processors and controllers in clear and comprehensible terms.Read this book to learn: How the ...
    Disponible

    30,10 €

  • Banking Laws and Regulations in Nigeria
    Bello Mohammed Magaji
    Banking Law and Regulations in Nigeria: Selected Themes essentially deals with the laid down rules or code of conduct meant to control and set standards for banking business. Indeed, the main aim of the ongoing banking reforms in Nigeria, started in 2004, is to ensure banks’ conformity to the laid down banking rules and regulations. The eleven-chapter book contains vital and ri...
    Disponible

    41,17 €

  • States and the Interpretation of Treaties
    Dimitris Liakopoulos
    States and the Interpretation of Treaties opens with a provocative reconsideration of a debate on the subject of comparative international legal obligations by the United Nations’s International Law Commission. In this book, distinguished Tufts University legal scholar Dimitris Liakopoulos identifies and explores relevant considerations in the work of the Commission and offers ...
    Disponible

    365,23 €

  • The role of customs in international treaties
    Dimitris Liakopoulos
    The Role of Customs in International Treaties concentrates on issues of friction between member states of the United Nations. In view of the role played by the United Nations in resolving international disputes, Dimitris Liakopoulos hypothesizes that 'practical guides' based on custom often catalyze the positions taken by states, courts, scholars, and other actors, constituting...
    Disponible

    364,54 €

  • Debtor protection in American and European Union bankruptcy law
    Dimitris Liakopoulos
    In Debtor Protection in American and European Union Bankruptcy Law, international law scholar Dimitris Liakopulos raises a delicate issue at the foundations of the modern banking system by analyzing US bankruptcy law with a focus on the concept of automatic stay. His work identifies legal sources and authorities having repercussions in terms of operational protection. It then e...
    Disponible

    219,13 €

  • Capital punishment in American courts
    James Biser Whisker / Kevin Spiker
    In the 400 years since the first known execution was carried out for treason in Virginia, American jurisdictions have debated both the appropriateness and methods of capital punishment. Over that time, courts have placed varying restrictions on its application, excluding categories of citizens (for example the insane or the underaged) and evaluating and excluding methods of exe...
    Disponible

    228,95 €

Otros libros del autor

  • Der Cyber-Kampf gegen Cyber-Geldwäsche
    Rayan Amir
    Das Thema Geldwäsche ist nach wie vor aktuell und wird in zahlreichen Büchern behandelt, sowohl in Berichten internationaler Organisationen als auch in Analysen und anderen Studien von Experten, Akademikern und anderen Forschern. Es handelt sich um die 'klassische' Form der Geldwäsche, bei der sowohl Finanzberufe als auch Unternehmen und nichtfinanzielle Berufe gemäß der Defini...
  • Cyber fight against Cyber money laundering
    Rayan Amir
    The subject of money laundering is always topical, and is dealt with in numerous reports by international organizations, as well as in analyses and other studies by experts, academics and other researchers. This is the 'classic' form of money laundering, involving both financial and non-financial businesses and professions, as defined by the Financial Action Task Force (FATF), ...
  • Lotta al riciclaggio di denaro informatico
    Rayan Amir
    Il tema del riciclaggio di denaro è sempre di attualità e viene trattato in numerose opere, sia in rapporti di organizzazioni internazionali che in analisi e altri studi di esperti, accademici e altri ricercatori. Si tratta della forma 'classica' di riciclaggio, che coinvolge sia le professioni finanziarie sia le imprese e le professioni non finanziarie, secondo la definizione ...
  • Luta cibernética contra o branqueamento de capitais cibernético
    Rayan Amir
    O tema do branqueamento de capitais é sempre atual e é abordado em numerosos trabalhos, tanto em relatórios de organizações internacionais como em análises e outros estudos de peritos, académicos e outros investigadores. Trata-se da forma 'clássica' de branqueamento de capitais, que envolve tanto as profissões financeiras como as empresas e profissões não financeiras, tal como ...
  • Lavagem de moeda virtual suja
    Rayan Amir
    O tema proposto neste livro 'branqueamento de moedas virtuais sujas' é novo e actual. Inédito porque se trata de moedas virtuais 'sujas'. Sujas porque são adquiridas de forma fraudulenta (roubo, fraude, pirataria informática, phishing, phishing, pirataria informática...), ou adquiridas legalmente mas com dinheiro sujo e finalmente utilizadas para fins criminosos (branqueamento ...
  • Geldwäsche bei schmutzigen virtuellen Währungen
    Rayan Amir
    Das in diesem Buch behandelte Thema 'Geldwäsche bei schmutzigen virtuellen Währungen' ist neu und hochaktuell. Es ist neu, weil es sich mit 'schmutzigen' virtuellen Währungen befasst. Sie sind schmutzig, weil sie auf betrügerische Weise erworben wurden (Diebstahl, Betrug, Hacking, Phishing, Phishing, Hacking ...), oder weil sie zwar legal, aber mit schmutzigem Geld erworben wur...