Technology-Enhanced Methods of Money Laundering Internet As Criminal
This book identifies and examines the novel ways in which money is laundered internationally through illegal activities on the internet, focusing on sales, payments, social media, online gaming, and tax misapplication. Technology-enhanced methods that ena
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echnologyEnhanced Methods of Money Laundering Internet As Criminal Means
Technology-Enhanced Methods of Money Laundering
Fausto Martin De Sanctis
Technology-Enhanced Methods of Money Laundering Internet As Criminal Means
Fausto Martin De Sanctis 3rd Region Federal Court of Appeals São Paulo, Brazil
ISBN 978-3-030-18329-5 ISBN 978-3-030-18330-1 (eBook) https://doi.org/10.1007/978-3-030-18330-1 © Springer Nature Switzerland AG 2019 This work is subject to copyright. All rights are reserved by the Publisher, whether the whole or part of the material is concerned, specifically the rights of translation, reprinting, reuse of illustrations, recitation, broadcasting, reproduction on microfilms or in any other physical way, and transmission or information storage and retrieval, electronic adaptation, computer software, or by similar or dissimilar methodology now known or hereafter developed. The use of general descriptive names, registered names, trademarks, service marks, etc. in this publication does not imply, even in the absence of a specific statement, that such names are exempt from the relevant protective laws and regulations and therefore free for general use. The publisher, the authors, and the editors are safe to assume that the advice and information in this book are believed to be true and accurate at the date of publication. Neither the publisher nor the authors or the editors give a warranty, express or implied, with respect to the material contained herein or for any errors or omissions that may have been made. The publisher remains neutral with regard to jurisdictional claims in published maps and institutional affiliations. This Springer imprint is published by the registered company Springer Nature Switzerland AG The registered company address is: Gewerbestrasse 11, 6330 Cham, Switzerland
Acknowledgments
I want to express my gratitude to the Federal Judicial Center (FJC), notably Mira Gur-Arie, and the Law Library of Congress (LLC), especially Eduardo Soares, both in DC, for having the opportunity to access documents, judicial decisions, courts, and authorities in the United States. I thank all of the people at the FJC and LLC and the staff of my chambers for their invaluable help and support. I would like to give special thanks to Viviane do Amaral for her support, affection, and friendship. Finally, I would like to express my thankfulness to my sons, Thomaz and Theodoro, for their constant motivation for my work, as well as to the Creator for his love over the creation.
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Contents
1 Introduction���������������������������������������������������������������������������������������������� 1 References�������������������������������������������������������������������������������������������������� 4 2 Dark Web: Deterring Cybercrimes and Cyber-Attacks���������������������� 5 References�������������������������������������������������������������������������������������������������� 23 3 Online Gaming: Casino, Lotteries, and Gambling ������������������������������ 25 3
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