Virtual Economies And Financial Crime PDF Download
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Author | : Clare Chambers-Jones |
Publisher | : Edward Elgar Publishing |
Total Pages | : 257 |
Release | : 2012-01-01 |
Genre | : Business & Economics |
ISBN | : 184980933X |
Download Virtual Economies and Financial Crime Book in PDF, ePub and Kindle
Virtual economies and financial crime are ever-growing, increasingly significant facets to banking, finance and anti-money laundering regulations on an international scale. In this pathbreaking and timely book, these two important issues are explored together for the first time in the same place. Clare Chambers-Jones examines the jurisprudential elements of cyber law in the context of virtual economic crime and explains how virtual economic crime can take place in virtual worlds. She looks at the multi-layered and interconnected issues association with the increasing trend of global and virtual banking via the 'Second Life' MMOG (Massively Multiplayer Online Game). Through this fascinating case study, the author illustrates how virtual worlds have created a second virtual economy which transgresses into the real, creating economic, political and social issues. Loopholes used by criminals to launder money through virtual worlds (given the lack of jurisdictional consensus on detection and prosecution) are also highlighted. The importance of providing legal clarity over jurisdictional matters in cyberspace is an increasing concern for policymakers and regulators, and this book provides a wealth of information on new aspects of cyber law and virtual economics. As such, it will prove essential reading for academics, students, researchers and policymakers across the fields of law generally, and more specifically, financial law and regulation, finance, money and banking, and economic crime.
Author | : Clare Chambers-Jones |
Publisher | : Edward Elgar Publishing |
Total Pages | : 205 |
Release | : 2014-08-29 |
Genre | : Law |
ISBN | : 1782545204 |
Download Financial Crime and Gambling in a Virtual World Book in PDF, ePub and Kindle
Advancements in technology have seen gambling behaviour transverse a new path. The law has not kept pace with such advances, leaving grey areas of concern undiscussed and unregulated.The authors provide a critical discussion on laws relating to gamblin
Author | : Monica Violeta Achim |
Publisher | : Springer Nature |
Total Pages | : 286 |
Release | : 2020-08-29 |
Genre | : Social Science |
ISBN | : 3030517802 |
Download Economic and Financial Crime Book in PDF, ePub and Kindle
This book deals with the widespread economic and financial crime issues of corruption, the shadow economy and money laundering. It investigates both the theoretical and practical aspects of these crimes, identifying their effects on economic, social and political life. This book presents these causes and effects with a state of the art review and with recent empirical research. It compares the international and transnational aspects of these economic and financial crimes through discussion and critical analysis. This volume will be of interest to researchers and policy makers working to study and prevent economic and financial crime, white collar crime, and organized crime.
Author | : Sjögren, |
Publisher | : Edward Elgar Publishing |
Total Pages | : 188 |
Release | : 2004-01-01 |
Genre | : Social Science |
ISBN | : 9781843769835 |
Download New Perspectives on Economic Crime Book in PDF, ePub and Kindle
Economic crime is, by definition, crime committed to gain profit within an otherwise legitimate business. Examples are illegal pollution, brand name infringement and tax evasion.
Author | : Monica Violeta Achim |
Publisher | : Springer Nature |
Total Pages | : 406 |
Release | : |
Genre | : |
ISBN | : 3031340825 |
Download Economic and Financial Crime, Sustainability and Good Governance Book in PDF, ePub and Kindle
Author | : Edward Castronova |
Publisher | : Yale University Press |
Total Pages | : 288 |
Release | : 2014-06-03 |
Genre | : Business & Economics |
ISBN | : 0300187416 |
Download Wildcat Currency Book in PDF, ePub and Kindle
Private currencies have always existed, from notes printed by individual banks to the S&H Green Stamps that consumers once redeemed for household items. Today’s economy has seen an explosion of new forms of monetary exchange not created by the federal government. Credit card companies offer points that can be traded in for a variety of goods and services, from airline miles to online store credit. Online game creators have devised new mediums of electronic exchange that turn virtual money into real money. Meanwhile, real money is increasingly going digital, where it competes with private currencies like Bitcoin. The virtual and the real economic worlds are intermingling more than ever before, raising the possibility that this new money might eventually replace the government-run system of dollars, euros, and yen. Edward Castronova is the leading researcher in this field, a founder of scholarly online game studies and an expert on the economies of virtual worlds. In this dynamic and essential work, he explores the current phenomenon of virtual currencies and what it will mean legally, politically, and economically in the future. In doing so, he provides a fascinating, often surprising discourse on the meaning of money itself—what it is, what we think it is, and how we relate to it on an emotional level.
Author | : Balsing Rajput |
Publisher | : Springer Nature |
Total Pages | : 277 |
Release | : 2020-04-22 |
Genre | : Social Science |
ISBN | : 3030446557 |
Download Cyber Economic Crime in India Book in PDF, ePub and Kindle
This volume provides an overview of cyber economic crime in India, analyzing fifteen years of data and specific case studies from Mumbai to add to the limited research in cyber economic crime detection. Centering around an integrated victim-centered approach to investigating a global crime on the local level, the book examines the criminal justice system response to cyber economic crime and proposes new methods of detection and prevention. It considers the threat from a national security perspective, a cybercrime perspective, and as a technical threat to business and technology installations. Among the topics discussed: Changing landscape of crime in cyberspace Cybercrime typology Legal framework for cyber economic crime in India Cyber security mechanisms in India A valuable resource for law enforcement and police working on the local, national, and global level in the detection and prevention of cybercrime, Cyber Economic Crime in India will also be of interest to researchers and practitioners working in financial crimes and white collar crime.
Author | : Monica Violeta Achim |
Publisher | : Springer |
Total Pages | : 286 |
Release | : 2020-08-30 |
Genre | : Social Science |
ISBN | : 9783030517793 |
Download Economic and Financial Crime Book in PDF, ePub and Kindle
This book deals with the widespread economic and financial crime issues of corruption, the shadow economy and money laundering. It investigates both the theoretical and practical aspects of these crimes, identifying their effects on economic, social and political life. This book presents these causes and effects with a state of the art review and with recent empirical research. It compares the international and transnational aspects of these economic and financial crimes through discussion and critical analysis. This volume will be of interest to researchers and policy makers working to study and prevent economic and financial crime, white collar crime, and organized crime.
Author | : Mark Button |
Publisher | : Routledge |
Total Pages | : 180 |
Release | : 2022-04-24 |
Genre | : Computers |
ISBN | : 1000573125 |
Download Economic Crime Book in PDF, ePub and Kindle
This book is the first attempt to establish 'economic crime' as a new sub-discipline within criminology. Fraud, corruption, bribery, money laundering, price-fixing cartels and intellectual property crimes pursued typically for financial and professional gain, have devastating consequences for the prosperity of economic life. While most police forces in the UK and the USA have an ‘economic crime’ department, and many European bodies such as Europol use the term and develop strategies and structures to deal with it, it is yet to grain traction as a widely used term in the academic community. Economic Crime: From Conception to Response aims to change that and covers: definitions of the key premises of economic crime as the academic sub-discipline within criminology; an overview of the key research on each of the crimes associated with economic crime; public, private and global responses to economic crime across its different forms and sectors of the economy, both within the UK and globally. This book is an essential resource for students, academics and practitioners engaged with aspects of economic crime, as well as the related areas of financial crime, white-collar crime and crimes of the powerful.
Author | : Nicholas Ryder |
Publisher | : Routledge |
Total Pages | : 189 |
Release | : 2014-10-30 |
Genre | : Law |
ISBN | : 1317964365 |
Download Fighting Financial Crime in the Global Economic Crisis Book in PDF, ePub and Kindle
Many commentators, regulatory agencies and politicians have blamed the risky behaviour of both financial institutions and their actors for the collapse of the United States sub-prime mortgage market which in turn precipitated the global 'Credit Crunch'. This edited volume explores how financial crime played a significant role in the global economic crisis. The volume features contributions from internationally renowned academic and practitioner experts in the field who pinpoint some of the most important facets of financial crime which have emerged over recent years. Key subjects include: the possibility of criminalising reckless risk-taking on the financial markets; the duty of banks to prevent money-laundering and corruption; the growth of the Shadow Banking System; and the manipulation of LIBOR by banks. The book illustrates the global nature of financial crime, and highlights the complex relationships between regulatory bodies, law enforcement agencies and private actors in the attempt to limit the harmful effect of white collar crime on the stability of the financial sector. This book will be of great use and interest to scholars, practitioners and students within the field of financial crime, banking and finance law, and international political economy.