Virtual economies and financial crime: money laundering in cyberspace
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
Cheltenham [u.a.]
Elgar
2012
|
| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis |
| Beschreibung: | XII, 235 S. Ill., graph. Darst. . cm |
Internformat
MARC
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|---|---|---|---|
| 001 | BV040325396 | ||
| 003 | DE-604 | ||
| 005 | 20121023 | ||
| 007 | t | ||
| 008 | 120723s2012 ad|| |||| 00||| eng d | ||
| 015 | |a GBB227095 |2 dnb | ||
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| 100 | 1 | |a Chambers-Jones, Clare |e Verfasser |0 (DE-588)1025679938 |4 aut | |
| 245 | 1 | 0 | |a Virtual economies and financial crime |b money laundering in cyberspace |c Clare Chambers-Jones |
| 264 | 1 | |a Cheltenham [u.a.] |b Elgar |c 2012 | |
| 300 | |a XII, 235 S. |b Ill., graph. Darst. |c . cm | ||
| 336 | |b txt |2 rdacontent | ||
| 337 | |b n |2 rdamedia | ||
| 338 | |b nc |2 rdacarrier | ||
| 650 | 4 | |a Money laundering | |
| 650 | 4 | |a Computer crimes | |
| 650 | 4 | |a Commercial crimes | |
| 650 | 0 | 7 | |a Internetkriminalität |0 (DE-588)7864395-8 |2 gnd |9 rswk-swf |
| 650 | 0 | 7 | |a Geldwäsche |0 (DE-588)4239585-9 |2 gnd |9 rswk-swf |
| 689 | 0 | 0 | |a Internetkriminalität |0 (DE-588)7864395-8 |D s |
| 689 | 0 | 1 | |a Geldwäsche |0 (DE-588)4239585-9 |D s |
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Datensatz im Suchindex
| _version_ | 1804149354681860096 |
|---|---|
| adam_text | IMAGE 1
CONTENTS
LIST OF FIGURES IX
LIST OF TABLES X
LIST OF BOXES XI
ACKNOWLEDGEMENTS XII
1 INTRODUCTION 1
2 HISTORY OF SECOND LIFE 7
INTRODUCTION 7
HOW SECOND LIFE STARTED 7
RULES OF SECOND LIFE 10
CURRENCY 11
STATISTICS YEAR END 2009 13
KEY SOCIETAL CHANGES IN THE VIRTUAL WORLD 15
FIRST ERA: 2001 - EARLY 2003 - PRE-HISTORIC, PRE-BETA 17 SECOND ERA -
SUMMER 2003: NATIVES VS COLONISTS 17
SECOND ERA: SUMMER 2003: REVOLUTION! 18
THIRD ERA: WINTER 2003: A NEW NATION IS BORN 19
FOURTH ERA: LATE 2003 THROUGH EARLY 2004: EXPANDING THE FRONTIER 19
FIFTH ERA: MID 2004 THROUGH MID 2005 - INDUSTRIAL REVOLUTION 20
SIXTH ERA: SUMMER 2005-2006: BOOM TIME 20
SEVENTH ERA: LATE 2006-2007: CONFLICT AND GLOBALISATION 20 SUMMARY 22
3 EVOLUTION OF VIRTUAL ECONOMIES 23
INTRODUCTION 23
WHAT IS A VIRTUAL WORLD? 25
LAW, ECONOMICS AND HISTORY 28
VIRTUAL ECONOMIES AND MARKETS 31
THE ECONOMY IN SECOND LIFE: LINDEN MONETARY POLICY 32 GOLD FARMING 35
QQ COINS 37
OPENLIFE 38
E-COMMERCE IN VIRTUAL WORLDS: WHERE REAL MEETS VIRTUAL 38
IMAGE 2
VIRTUAL ECONOMIES AND FINANCIAL CRIME
SYNERGIES WITH REAL ECONOMIES VIRTUAL BANK RUNS AND TROUBLES: CASE
STUDIES GINKO FINANCIAL AND EVE ONLINE GINKO FINANCIAL
EVE ONLINE VIRTUAL ECONOMIC CRISIS SUMMARY MONEY AND CULTURE: ITS
HISTORY AND EVOLUTION. A VIRTUAL REALITY
INTRODUCTION HISTORY OF MONEY BANK FAILURE THE GROWTH OF THE SAVINGS
BANK
SOCIETAL INFLUENCES REGULATION FINANCIAL SERVICES ACT 1986 BANK OF
ENGLAND ACT 1998 FINANCIAL SERVICES AND MARKETS ACT 2000 THE ELECTRONIC
COMMUNICATION ACT 2000 THE REGULATION OF INVESTIGATORY POWERS ACT 2000
THE BANKING ACT 2009
THE ACT CONSEQUENCES FINANCIAL SERVICES ACT 2010
THE FINANCIAL SERVICES BILL 2009 CONSUMER CONFIDENCE INCREASE OF
FINANCIAL CRIME THE FINANCIAL SERVICES ACT 2010 AND THE FSA: FRIEND OR
FOE? MODERN BANKING PRACTICES LACK OF A SUITABLE DEFINITION CURRENT
CHALLENGES BY SOCIETY AND THE FINANCIAL CRISIS FUNCTIONS OF MONEY MONEY
AND THE INTERNET SUMMARY A REAL CRIME IN A VIRTUAL WORLD
INTRODUCTION WHAT IS VIRTUAL MONEY LAUNDERING AND HOW DOES IT OCCUR?
DEFINITIONS DIGITAL CURRENCIES AND MONEY LAUNDERING
HOW DOES REAL MONEY GET INTO THE VIRTUAL WORLD? WHY IS THERE DISCOURSE
AS TO WHETHER VIRTUAL MONEY LAUNDERING EXISTS OR NOT?
45
50 50 52 53 54
55 55 56 63 64 64 65 66 68 69
70 71 72 74
78 80 82 84 85
87 88 89 90 97 98 102 103 103 104 104 108 111
112
IMAGE 3
CONTENTS
HOW BIG IS THE PROBLEM OF VIRTUAL MONEY LAUNDERING? HOW DOES VIRTUAL
MONEY LAUNDERING WORK? THE TECHNOLOGY
PAYPAL THE VIRTUAL WALLET VIRTUAL ATM PERSON-TO-PERSON TRANSFER
WIRE TRANSFER VIA MOBILE PHONE VIRTUAL TRAVELLER S CHEQUE PRE-PAID
MOBILE PHONES AND M-PAYMENTS SMURFING CASE STUDIES FOR VIRTUAL MONEY
LAUNDERING
GOLD FARMING VIRTUAL MONEY INC E-GOLD CASE
THE SHADOWCREW RING WESTERN EXPRESS INTERNATIONAL CURRENCY EXCHANGE
COMPANY
KOREA SONY ONLINE ENTERTAINMENT ATTORNEY TURNED LAUNDERER 2010 EVE
ONLINE VIRTUAL CREDIT CRUNCH AND BANK RUN VIRTUAL BANKING LICENCES
FUTURE AREAS FOR CONCERN LEGISLATION OF ANTI-ML IN THE REAL WORLD AND
HOW THIS CAN BE TRANSPOSED INTO THE VIRTUAL WORLD, UK, USA AND
ASIA - CHINA AND KOREA UNITED KINGDOM CYBER CRIME LAWS UNITED STATES
CYBER CRIME LAWS CHINA CYBER CRIME LAWS KOREA CYBER CRIME LAWS
JUSTIFICATION SUMMARY LAW AND THE VIRTUAL WORLD INTRODUCTION
LAWS OF CONSTRAINT NETIQUETTE LEGAL INTERACTION ZIPPO
YAHOO CYBER JURISDICTION
114 115 117 118 119
119 119 120
120 120 120 121 122 123 123 124
124 125 125 125
126 126 127
127 142 147 151
152 156 156 157 157 164
171 174 174 175
176
IMAGE 4
VIII VIRTUAL ECONOMIES AND FINANCIAL CRIME
SEPARATISTS, INCLUSIONISTS AND LEGAL PLURALISM - NOT TO MENTION
SELF-REGULATION, NATIONAL REGULATION AND INTERNATIONAL REGULATION 178
TECHNOLOGICAL ENFORCEMENTS 187
RULE OF LAW AND VIRTUAL WORLD JURISDICTIONS 190
SUMMARY 194
7 RECOMMENDATIONS AND CONCLUSION 197
INTRODUCTION 197
THE FIGHT AGAINST VIRTUAL ECONOMIC CRIME 199
UNITED NATIONS CONVENTION AGAINST TRANSNATIONAL ORGANISED CRIME AND THE
PROTOCOLS 2000 201
THE BUDAPEST CONVENTION 2001 202
FINANCIAL ACTION TASK FORCE (FATF) 2 0 0 3 ^, 40 RECOMMENDATIONS 202
FINANCIAL ACTION TASK FORCE - MONEY LAUNDERING AND TERRORIST FINANCING
VULNERABILITIES OF COMMERCIAL WEBSITES AND INTERNET PAYMENT SYSTEMS 2008
203
UK S CYBER CRIMES STRATEGY 2010 204
TWELFTH UNITED NATIONS CONGRESS ON CRIME PREVENTION AND CRIMINAL JUSTICE
2010 204
CONCLUDING REMARKS 205
BIBLIOGRAPHY 208
GLOSSARY 223
INDEX 225
|
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| indexdate | 2024-07-10T00:21:42Z |
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| language | English |
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| spelling | Chambers-Jones, Clare Verfasser (DE-588)1025679938 aut Virtual economies and financial crime money laundering in cyberspace Clare Chambers-Jones Cheltenham [u.a.] Elgar 2012 XII, 235 S. Ill., graph. Darst. . cm txt rdacontent n rdamedia nc rdacarrier Money laundering Computer crimes Commercial crimes Internetkriminalität (DE-588)7864395-8 gnd rswk-swf Geldwäsche (DE-588)4239585-9 gnd rswk-swf Internetkriminalität (DE-588)7864395-8 s Geldwäsche (DE-588)4239585-9 s DE-604 SWB Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=025179924&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Chambers-Jones, Clare Virtual economies and financial crime money laundering in cyberspace Money laundering Computer crimes Commercial crimes Internetkriminalität (DE-588)7864395-8 gnd Geldwäsche (DE-588)4239585-9 gnd |
| subject_GND | (DE-588)7864395-8 (DE-588)4239585-9 |
| title | Virtual economies and financial crime money laundering in cyberspace |
| title_auth | Virtual economies and financial crime money laundering in cyberspace |
| title_exact_search | Virtual economies and financial crime money laundering in cyberspace |
| title_full | Virtual economies and financial crime money laundering in cyberspace Clare Chambers-Jones |
| title_fullStr | Virtual economies and financial crime money laundering in cyberspace Clare Chambers-Jones |
| title_full_unstemmed | Virtual economies and financial crime money laundering in cyberspace Clare Chambers-Jones |
| title_short | Virtual economies and financial crime |
| title_sort | virtual economies and financial crime money laundering in cyberspace |
| title_sub | money laundering in cyberspace |
| topic | Money laundering Computer crimes Commercial crimes Internetkriminalität (DE-588)7864395-8 gnd Geldwäsche (DE-588)4239585-9 gnd |
| topic_facet | Money laundering Computer crimes Commercial crimes Internetkriminalität Geldwäsche |
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