Exploring Money Laundering Vulnerabilities Through Emerging Cyberspace Technologies

How should nations and financial institutions begin to address the thorny problems posed by the vulnerability of Cyberpayments, Internet banking, and Internet gambling to abuse by money launderers and other perpetrators of financial crime?

This fascinating work is a two-volume guide to the shadow world, the critical issues, and the global reach of organized crime. Despite its impact on international security and the world economy, organized crime is an unusual topic for a reference book. Difficult to research, the high-profit, high-risk subculture of drug lords, diamond smugglers, and sex slavers is rarely investigated by scholars. Organized Crime: An International Encyclopedia ventures behind the scenes into this hazardous territory. In the first volume, expert contributors offer a global perspective on issues such as weapons and arms trafficking, high-tech and cyber crimes, the future of organized crime, and the connection between organized crime and armed conflicts. The second volume consists entirely of primary documents, national and international laws, and treaties that reflect the international community's many attempts—largely ineffective—to combat organized crime. Together the two volumes provide students and general readers with a road map to a shadow world with far-reaching impact on the world we know.

Should the United States restrict online gambling because of its attendant potential for criminal money laundering? In 2002 Congress appointed the U.S. Government Accountability Office to study the issues, and it produced this informative report. Here, discover: the legal framework for Internet gambling domestically and abroad the credit card industry's policies regarding the use of credit cards to pay for Internet gambling, and actions taken to restrict such usage the views of law enforcement, banking regulators, and the credit card and gaming industries on the vulnerability of Internet gambling to money laundering. Anyone interested in the unexpected ways in which the Internet is impacting crime and society will find this an intriguing read. The GOVERNMENT ACCOUNTABILITY OFFICE was established in 1921 as the audit, evaluation, and investigative arm of the United States Congress.

Terrorist organizations use many technologies as they plan and stage attacks. This book explores the purpose and manner of the use of communication and computer technologies, their net effect, and security forces' possible responses. The authors conclude that, instead of developing direct counters to these technologies, exploiting their use and the information they manage to enable more direct security force operations is a more promising option.

Alongside its positive impact of providing a global reach, the Internet is prone to a variety of abuses. In the 1990s it was unauthorised access of computers and impairment of the operation of computers through the introduction of viruses and worms that took centre stage. Since then the potential of the Internet for fraudulent activities has been realised by the criminal fraternity and, in recent years, we have seen, for instance, the rise of identity theft and the widespread distribution of offensive and illegal materials. The collection of essays in this volume, while being highly selective, provides a snapshot of the parameters of computer crime, the legal response and discussions surrounding ways to improve the security of cyberspace.

Even before September 11, 2001, threat assessments suggested that the United States should prepare to respond to terrorist attacks inside its borders. This monograph examines the use of military medical assets to support civil authorities in the aftermath of a chemical, biological, radiological, nuclear, or conventional high explosives attack inside the United States. The authors focus on key questions, including under what circumstances military medical assets could be requested and what assets are likely to be requested.