Cyberpayments and money laundering : problems and promise Rajan Malik

By:

Malik,Rajan

Material type: Text

TextLanguage: Eng Publication details: New Delhi Pearl Books 2010Description: 262pISBN:

9789380191287

Subject(s):

DDC classification:

364.168 MAL

Summary: The growth of electronic commerce presents a new opportunity for criminals to commit fraud and abuse against business firms and consumers. Law enforcement authorities and payment system regulators similarly confront a rapidly changing set of payment technologies that may serve to undermine traditional investigative methods for detecting fraud and abuse. This report should be of special interest to those who are exploring the effects of the information revolution on the nature of crime. It should also be of interest to analysts and observers of electronic commerce concerned with the future evolution of regulatory and law enforcement responses to the information revolution.

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Holdings
Item type	Current library	Call number	Materials specified	Status	Date due	Barcode
Books	Rashtriya Raksha University	364.168 MAL (Browse shelf(Opens below))		Available		2813

The growth of electronic commerce presents a new opportunity for criminals to commit fraud and abuse against business firms and consumers. Law enforcement authorities and payment system regulators similarly confront a rapidly changing set of payment technologies that may serve to undermine traditional investigative methods for detecting fraud and abuse. This report should be of special interest to those who are exploring the effects of the information revolution on the nature of crime. It should also be of interest to analysts and observers of electronic commerce concerned with the future evolution of regulatory and law enforcement responses to the information revolution.

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