Legislative Regulations to Prevent Terrorism and Organized Crime from Using Cryptocurrencies and Its Effect on the Economy and Society PDF Download

Author: Stephan Breu
Publisher:
ISBN:
Category :
Languages : en
Pages : 12

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Book Description
First it has to be stated that Cryptocurrencies are mostly used for legal transfers between legitimate partners and are becoming more and more popular in our society. Any heavy regime of new regulations would make all transactions costlier and less convenient. Such negative economic impact is opposing the need of monitoring the financing structures of organized criminal and terrorist organisations. With the increasing importance of cryptocurrencies, a completely new field of complex problems is arising through the implied anonymity and complexity or sheer impossibility to track transfers in the dark net. As regulations in this new financial market will be difficult to enforce, it is necessary to establish international cooperation and capacity building to implement some possibilities for law-enforcement and intelligence entities to monitor the illegal parts of the capital flowing in these systems. To solve this situation, the focus should lie on the attempts to make the risk of detection of such transfers higher for the parties involved. Without interfering too strongly with the new financing system developing, this process asks for improved compliance and cooperation on all levels and capacities.

Author: Cynthia Dion-Schwarz
Publisher:
ISBN: 1977402348
Category : Business & Economics
Languages : en
Pages : 99

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Book Description
Terrorist organizations might increase use of digital cryptocurrencies to support their activities. RAND researchers consider the needs of such groups and the advantages and disadvantages of the cryptocurrency technologies available to them.

Author: Anita Ravani
Publisher: CRC Press
ISBN: 1040005071
Category : Business & Economics
Languages : en
Pages : 283

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Book Description
Blockchain technology is a disruptive technology that affords businesspeople an opportunity to correct problems of dishonesty, corruption, and poor decision-making. This book crafts blockchain technology for the non-technical expert, to interpret the various applications of blockchain technology through the lens of various industries and creates opportunities for professionals using practical applications and case studies. Blockchain technology is an important platform for businesses to consider as it provides a consensus based, trusted, and transparent system for businesses to operate various critical functions. As such, this book is a first of its kind to take a deep dive into the application of blockchain technology in different sectors. Applications of blockchain technology is explored through understanding of implementation and configuring the use of blockchain technology in real business application. The book provides access to disseminate blockchain technology and its application in a clear and structured manner by assimilating real-world-cases by providing valuable information for business audiences for all business sectors.

Author: Subiakto Sukarno DAN
Publisher: Prenada Media
ISBN: 6023831931
Category : Business & Economics
Languages : en
Pages : 179

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Book Description
The delivery of traditional financial services using digital devices such as computers, tablets, and smartphones is known as digital finance. Digital finance can bring financial services to underserved populations in locations with a lack of physical infrastructure. Digital Financial Services (DFS) is a new, low cost way to get transactional financial services over the internet. DFS is one of the most important strategies for promoting financial inclusion and providing much needed low cost access to financial services in enderdeveloped countries. This book is discussing about Digital Finance and its Ecosystem as well as its influence to the Financial Inclusion. The challenges and opportunities available in South East Asia’s countries are also discussed. South East Asia presents big opportunity for providing the digital financial services to help undeserved populations. Some issues are also faced in this digital finance area especially in regards to the regulatory frame work of legal challenges. Furthermore the prospect for the future is also presented. Therefore this book will be useful for those who deal with digital finance, financial inclusion and digital finance ecosystem and those who are seeking opportunities in the Digital Financial Services in South East Asia. Buku persembahan penerbit PrenadaMediaGroup #PrenadaMedia

Author: Mangai Natarajan
Publisher: Cambridge University Press
ISBN: 1139492373
Category : Social Science
Languages : en
Pages : 571

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Book Description
International crime and justice is an emerging field that covers international and transnational crimes that have not been the focus of mainstream criminology or criminal justice. This book examines the field from a global perspective. It provides an introduction to the nature of international and transnational crimes and the theoretical perspectives that assist in understanding the relationship between social change and the waxing and waning of the crime opportunities resulting from globalization, migration, and culture conflicts. Written by a team of world experts, it examines the central role of victim rights in the development of legal frameworks for the prevention and control of transnational and international crimes. It also discusses the challenges to delivering justice and obtaining international cooperation in efforts to deter, detect, and respond to these crimes.

Author: Jelena Madir
Publisher: Edward Elgar Publishing
ISBN: 1035314754
Category : Law
Languages : en
Pages : 719

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Book Description
This fully revised and updated third edition provides a practical examination of legal and regulatory issues in FinTech, a sector whose rapid rise in recent years has produced opportunities for innovation but has also raised new challenges. Featuring insights from over 40 experts from 10 countries, this book analyses the statutory aspects of technology-enabled developments in banking and considers the impact these changes will have on the legal profession.

Author: E. Conde
Publisher: Routledge
ISBN: 0429880057
Category : Law
Languages : en
Pages : 458

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Book Description
The Handbook of European Security Law and Policy offers a holistic discussion of the contemporary challenges to the security of the European Union and emphasizes the complexity of dealing with these through legislation and policy. Considering security from a human perspective, the book opens with a general introduction to the key issues in European Security Law and Policy before delving into three main areas. Institutions, policies and mechanisms used by Security, Defence Policy and Internal Affairs form the conceptual framework of the book; at the same time, an extensive analysis of the risks and challenges facing the EU, including threats to human rights and sustainability, as well as the European Union’s legal and political response to these challenges, is provided. This Handbook is essential reading for scholars and students of European law, security law, EU law and interdisciplinary legal and political studies.

Author: Burke Uğur Başaranel
Publisher: Routledge
ISBN: 0429953380
Category : Law
Languages : en
Pages : 310

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Book Description
Since the 9/11 attacks the world has witnessed the creation of both domestic and international legal instruments designed to disrupt and interdict the financial activities of terrorists. This book analyses the counter-terrorist financing law (CTF), policy and practice at the national level, focusing on Turkey. The work examines the limits and capabilities of CTF efforts on terrorism threats and determines the effectiveness of CTF efforts in Turkey, a country which has a pivotal role in terms of countering terrorism regionally and internationally. The Turkish case-study is supported by an empirical study involving 37 semi-structured interviews with CTF practitioners and law enforcement experts with different affiliations and backgrounds. The findings illustrate that Turkey’s CTF system has not obtained an adequate level of effectiveness as a result of lack of proper implementation of its policy in the bureaucratic, legal and operational spheres. It is evident that the administrative and legal systems in Turkey are established according to the ‘one-size-fits-all’ international CTF standards and thus are compliant with the international CTF benchmarks, yet the interviews reveal significant challenges at the implementation level including lack of training and financial security, heavy handed bureaucracy, inadequate coordination and communication between international and national levels. The book will be an invaluable resource for academics, students and policy-makers working in the areas of financial crime and terrorism.

Author: Elena G. Popkova
Publisher: Springer Nature
ISBN: 3030903249
Category : Business & Economics
Languages : en
Pages : 1125

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Book Description
This book substantiates the transformation processes in the system of modern entrepreneurship in the conditions of formation of Industry 4.0. The authors develop a scientific concept of business 4.0, determine the specific features of business 4.0 and current problems and perspectives of its development in developed and developing markets, study the infrastructural provision of business 4.0 in view of its sectorial specifics, outline the perspectives and recommendations in the sphere of development of business 4.0, and offer the scientific and practical recommendations for state and corporate management.

Author: Mr.Tobias Adrian
Publisher: International Monetary Fund
ISBN: 1498324908
Category : Business & Economics
Languages : en
Pages : 20

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Book Description
This paper marks the launch of a new IMF series, Fintech Notes. Building on years of IMF staff work, it will explore pressing topics in the digital economy and be issued periodically. The series will carry work by IMF staff and will seek to provide insight into the intersection of technology and the global economy. The Rise of Digital Money analyses how technology companies are stepping up competition to large banks and credit card companies. Digital forms of money are increasingly in the wallets of consumers as well as in the minds of policymakers. Cash and bank deposits are battling with so-called e-money, electronically stored monetary value denominated in, and pegged to, a currency like the euro or the dollar. This paper identifies the benefits and risks and highlights regulatory issues that are likely to emerge with a broader adoption of stablecoins. The paper also highlights the risks associated with e-money: potential creation of new monopolies; threats to weaker currencies; concerns about consumer protection and financial stability; and the risk of fostering illegal activities, among others.