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Riciclaggio di valuta virtuale sporca

Riciclaggio di valuta virtuale sporca

Rayan Amir

151,66 €
IVA incluido
Disponible
Editorial:
KS OmniScriptum Publishing
Año de edición:
2023
Materia
Teoría general del derecho
ISBN:
9786205927533
151,66 €
IVA incluido
Disponible
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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.

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