This book presents the latest and most relevant studies, surveys, and succinct reviews in the field of financial crimes and cybercrime, conducted and gathered by a group of top professionals, scholars, and researchers from China, India, Spain, Italy, Poland, Germany, and Russia. Focusing on the threats posed by and corresponding approaches to controlling financial crime and cybercrime, the book informs readers about emerging trends in the evolution of international crime involving cyber-technologies and the latest financial tools, as well as future challenges that could feasibly be overcome with a more sound criminal legislation framework and adequate criminal management. In turn, the book highlights innovative methods for combating financial crime and cybercrime, e.g., establishing an effective supervision system over P2P; encouraging financial innovation and coordination with international anti-terrorism organizations and multiple countries; improving mechanisms for extraditing and punishing criminals who defect to another country; designing a protection system in accordance with internationally accepted standards; and reforming economic criminal offenses and other methods that will produce positive results in practice. Given its scope, the book will prove useful to legal professionals and researchers alike. It gathers selected proceedings of the 10th International Forum on Crime and Criminal Law in the Global Era (IFCCLGE), held on Nov 20–Dec 1, 2019, in Beijing, China.

In The globalization of crime: a transnational organized crime threat assessment, UNODC analyses a range of key transnational crime threats, including human trafficking, migrant smuggling, the illicit heroin and cocaine trades, cybercrime, maritime piracy and trafficking in environmental resources, firearms and counterfeit goods. The report also examines a number of cases where transnational organized crime and instability amplify each other to create vicious circles in which countries or even subregions may become locked. Thus, the report offers a striking view of the global dimensions of organized crime today.

Black money and financial crime are emerging global phenomena. During the last few decades, corrupt financial practices were increasingly being monitored in many countries around the globe. Among a large number of problems is a lack of general awareness about all these issues among various stakeholders including researchers and practitioners. The Handbook of Research on Theory and Practice of Financial Crimes is a critical scholarly research publication that provides comprehensive research on all aspects of black money and financial crime in individual, organizational, and societal experiences. The book further examines the implications of white-collar crime and practices to enhance forensic audits on financial fraud and the effects on tax enforcement. Featuring a wide range of topics such as ethical leadership, cybercrime, and blockchain, this book is ideal for policymakers, academicians, business professionals, managers, IT specialists, researchers, and students.

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.

From Anonymous to the Dark Web, a dizzying account of hacking—past, present, and future. “Brilliantly researched and written.”—Jon Snow, Channel 4 News “A comprehensive and intelligible account of the elusive world of hacking and cybercrime over the last two decades. . . . Lively, insightful, and, often, alarming.”—Ewen MacAskill, Guardian On May 4, 2000, an email that read “kindly check the attached LOVELETTER” was sent from a computer in the Philippines. Attached was a virus, the Love Bug, and within days it had been circulated across the globe, paralyzing banks, broadcasters, and businesses in its wake, and extending as far as the UK Parliament and, reportedly, the Pentagon. The outbreak presaged a new era of online mayhem: the age of Crime Dot Com. In this book, investigative journalist Geoff White charts the astonishing development of hacking, from its conception in the United States’ hippy tech community in the 1970s, through its childhood among the ruins of the Eastern Bloc, to its coming of age as one of the most dangerous and pervasive threats to our connected world. He takes us inside the workings of real-life cybercrimes, drawing on interviews with those behind the most devastating hacks and revealing how the tactics employed by high-tech crooks to make millions are being harnessed by nation states to target voters, cripple power networks, and even prepare for cyber-war. From Anonymous to the Dark Web, Ashley Madison to election rigging, Crime Dot Com is a thrilling, dizzying, and terrifying account of hacking, past and present, what the future has in store, and how we might protect ourselves from it.

Author, Akash Ramakant Sharma is an Advocate by profession handling Cases in District & Session Court, Indore High Court, Indore, and Supreme Court. He has been Practising For 7 years in the field of Constitutional, Cyber, Criminal, Civil, etc. He is also presenting government as Additional Central Government Standing Counsel for the Government of India in C.A.T. and Panel lawyer, for the state of Madhya Pradesh in the High Court of Madhya Pradesh Bench At Indore. He is also practicing in various High Courts and other District & Session Court across India.