Accesso libero

Criminal law regime for electronic money crimes in the context of the digital economy

  
18 nov 2024
INFORMAZIONI SU QUESTO ARTICOLO

Cita
Scarica la copertina

Levi, M. (2017). Assessing the trends, scale and nature of economic cybercrimes: overview and Issues: In Cybercrimes, cybercriminals and their policing, in crime, law and social change. Crime, law and social change, 67, 3-20. Search in Google Scholar

Churakova, E. N., & Lang, P. P. (2021). E-Money as a Financial Instrument in Globalized Economy: Russian Legislation Experience. In Economic Systems in the New Era: Stable Systems in an Unstable World (pp. 815-821). Springer International Publishing. Search in Google Scholar

Nimma, S. (2022). Money Laundering in the Cyberworld: Emerging Trends. Part 1 Indian J. Integrated Rsch. L., 2, 1. Search in Google Scholar

Handa, R. K., & Ansari, R. (2022). Cyber-laundering: An emerging challenge for law enforcement. Journal of Victimology and Victim Justice, 5(1), 80-99. Search in Google Scholar

Nkoane, P. (2023). A Clean Swipe: Assessing the Vulnerability of South Africa and Nigeria to Money Laundering Committed with Prepaid Cards. African Journal of International and Comparative Law, 31(1), 65-85. Search in Google Scholar

Ramadhan, M., Ariyanti, D. O., & Ariyani, N. (2020). Pencurian e-money pada e-commerce dalam Tindak Pidana Cybercrime sebagai Tindak Pidana Ekonomi. Reformasi Hukum, 24(2), 169-188. Search in Google Scholar

Reddy, E., & Minnaar, A. (2018). Cryptocurrency: A tool and target for cybercrime. Acta Criminologica: African Journal of Criminology & Victimology, 31(3), 71-92. Search in Google Scholar

Vozniuk, A. A., Savchenko, A. V., Tarasevych, T. Y., Dudorov, O. O., & Klymenko, O. A. (2020). Electronic money and payments as means of committing crimes. Academic Journal of Interdisciplinary Studies, 9(4), 150-159. Search in Google Scholar

Greco, F., & Greco, G. (2020). Organised crime: underground economy and regulations to combat cybercrime. European Journal of Political Science Studies, 4(1). Search in Google Scholar

Covolo, V. (2020). The EU response to criminal misuse of cryptocurrencies: the young, already outdated 5th anti-money laundering directive. European Journal of Crime, Criminal Law and Criminal Justice, 28(3), 217-251. Search in Google Scholar

Thalji, Z. (2022). Legislative and legal constraints on use of electronic money: a case study on business organisations. International Journal of Business Information Systems, 41(4), 504-524. Search in Google Scholar

Ioannou, I. (2020). Legal regulation of virtual currencies: illicit activities and current developments in the realm of payment systems. King’s Student L. Rev., 11, 26. Search in Google Scholar

Reznik, O. M., Danylevska, Y. O., Steblianko, A. V., Chekmarova, I. M., & Karelin, V. V. (2020). Current status and prospects of anti-money laundering in digital economy. Revista Electrónica de Investigación en Ciencias Económicas, 8(15), 314-327. Search in Google Scholar

Anwar, M. (2023). The urgency of reforming regulations for money laundering in the digital era. East Asian Journal of Multidisciplinary Research, 2(7), 2895-2906. Search in Google Scholar

Haykal, H., Tiopan, D., & Kurniawan, S. (2023). THE ROLE AND FUNCTION OF THE STATE IN CONDUCTING SUPERVISION AND RISK MITIGATION IN ELECTRONIC TRANSACTION CRIMES. Russian Law Journal, 11(5), 2206-2218. Search in Google Scholar

Muhammad, S., & Hasibuan, S. A. (2024). Law Enforcement Efforts Against Criminal Offences Of Fraud Based On Online/Electronic Transactions. International Journal of Law and Society, 1(2), 56-66. Search in Google Scholar

Mora, H., López, F. A. P., Tello, J. C. M., & Morales, M. R. (2019). Virtual currencies in modern societies: challenges and opportunities. Politics and Technology in the Post-Truth Era, 171-185. Search in Google Scholar

Rafalskyi, M. (2023). Offences in the sphere of virtual assets turnover and analysis of their qualification. Law Journal of the National Academy of Internal Affairs, 13(3), 65-76. Search in Google Scholar

Bondarenko, O., Pakhomov, V., & Dumchikov, M. (2020). Types of corruption depending on the form of expression of corruption relations. Visegrad Journal on Human Rights, 7. Search in Google Scholar

Quanwei Yang, Lingyun Yu, Fengyuan Liu, Yun Song,Meng Shao, Guoqing Jin & Hongtao Xie. (2024). Symmetrical Siamese Network for pose-guided person synthesis. Computer Vision and Image Understanding 104134-104134. Search in Google Scholar

Guo Yajing & Lei Xiujuan. (2022). A pseudo-Siamese framework for circRNA-RBP binding sites prediction integrating BiLSTM and soft attention mechanism. Methods (San Diego, Calif.)57-64. Search in Google Scholar

Wenjun Liu, Yuyan Sun,Bao Yu, Hailan Wang, Qingcheng Peng, Mengshu Hou... & Cheng Liu. (2024). Automatic Text Summarization Method Based on Improved TextRank Algorithm and K-Means Clustering. Knowledge-Based Systems111447-. Search in Google Scholar

Lingua:
Inglese
Frequenza di pubblicazione:
1 volte all'anno
Argomenti della rivista:
Scienze biologiche, Scienze della vita, altro, Matematica, Matematica applicata, Matematica generale, Fisica, Fisica, altro