Terrorist Use of Cryptocurrencies PDF Download

Author: Cynthia Dion-Schwarz
Publisher: Rand Corporation
ISBN: 1977402534
Category : Political Science
Languages : en
Pages : 99

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Book Description
The success of counterterrorism finance strategies in reducing terrorist access to official currencies has raised concerns that terrorist organizations might increase their use of such digital cryptocurrencies as Bitcoin to support their activities. RAND researchers thus consider the needs of terrorist groups and the advantages and disadvantages of the cryptocurrency technologies available to them.

Author: Steven Stalinsky
Publisher:
ISBN: 9780967848082
Category : Political Science
Languages : en
Pages : 256

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Book Description
The Coming Storm: Terrorist Using Cryptocurrency focuses on jihadis' growing use of cryptocurrencies and the threat that this poses. It explores how these groups and individuals are already extensively fundraising in cryptocurrencies, including for attacks and for weapons and equipment purchases, for food and necessities for fighters' families, and more, and are also promoting the use of cryptocurrencies and discussing how to use them on a wide range of online platforms. The study includes the findings of the Middle East Media Research Institute's intensive monitoring of jihadis' growing sophistication over the years in using cryptocurrencies and of their promotion of them as being easy, safe, and secure to use.

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: David Carlisle
Publisher: John Wiley & Sons
ISBN: 1394203217
Category : Business & Economics
Languages : en
Pages : 295

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Book Description
Re-discover the crypto underground In The Crypto Launderers: Crime and Cryptocurrencies from the Dark Web to DeFi and Beyond, renowned anti-money laundering and counter-terrorist financing expert David Carlisle delivers a fascinating breakdown of the impact of crime on the world of Bitcoin and other cryptocurrencies. Tracking the history and evolution of crypto crime from the rise of the Dark Web to the present day, Carlisle recounts how an increasingly complex money laundering ecosystem has taken root in the crypto space. He describes in vivid detail how North Korean cyber thieves, Russian hackers, narcotics traffickers, and other illicit actors have moved billions of dollars’ worth of cryptocurrencies through the blockchain, exploiting new technological innovations to profit from their crimes. In response, regulators, private industry, and law enforcement have begun fighting back against bad actors abusing cryptocurrencies – scoring critical victories along the way, but also igniting important and sometimes fierce debates about the future of innovation, finance, and the law. The author explains: A wide variety of technologies exploited by criminals, including mixers, privacy coins, Bitcoin ATMs, decentralized finance applications, and NFTs The rise of ransomware and the industrialization of the cybercriminal ecosystem How the transparency of the blockchain leaves criminals vulnerable to detection, while fueling controversial debates about financial privacy Emerging innovations, such as the rise of the metaverse, that could shape the future of crypto crime An engrossing and comprehensive analysis of the intersection of crime, technology, and finance, The Crypto Launderers will prove impossible to put down for readers with an interest in law, finance, tech, and the blockchain – as well as for anyone with even a passing interest in cryptocurrencies.

Author: Jane Cordy
Publisher:
ISBN:
Category : Cryptocurrency
Languages : en
Pages : 17

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Book Description

Author: Mahmood, Zaigham
Publisher: IGI Global
ISBN: 1799866521
Category : Computers
Languages : en
Pages : 400

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Book Description
Blockchain technology presents numerous advantages that include increased transparency, reduced transaction costs, faster transaction settlement, automation of information, increased traceability, improved customer experience, improved digital identity, better cyber security, and user-controlled networks. These potential applications are widespread and diverse including funds transfer, smart contracts, e-voting, efficient supply chain, and more in nearly every sector of society including finance, healthcare, law, trade, real estate, and other important areas. However, there are challenges and limitations that exist such as high energy consumption, limited scalability, complexity, security, network size, lack of regulations, and other critical issues. Nevertheless, blockchain is an attractive technology and has much to offer to the modern-day industry. Industry Use Cases on Blockchain Technology Applications in IoT and the Financial Sector investigates blockchain technology’s adoption and effectiveness in multiple industries and for the internet of things (IoT)-based applications, presents use cases from industrial and financial sectors as well as from other transaction-based services, and fills a gap in this respect by extending the existing body of knowledge in the suggested field. While highlighting topics such as cybersecurity, use cases, and models for blockchain implementation, this book is ideal for business managers, financial accountants, practitioners, researchers, academicians, and students interested in blockchain technology’s role and implementation in IoT and the financial sector.

Author: John M. Violanti
Publisher: Charles C. Thomas Publisher
ISBN: 9780398093761
Category : Police
Languages : en
Pages :

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Book Description
This book brings to the forefront the realization that a successful police career involves not only surviving the danger involved in policing but also psychological survival. In this book, a mixed approach is employed that includes research and some practical suggestions from practitioners on how best to deal with the police health crisis. It is based on research associated with police mental health together with the subsequent effects on officers' performance, physical health, and lifestyle. It begins by outlining the current challenges faced by police, including increased civil unrest, negative public reactions, and a biological siege brought about by the COVID-19 pandemic. Posttraumatic Stress Disorder and depression are reviewed and how these two conditions have been shown to promote negative health issues such as cardiovascular disease and gastrointestinal disorders, comorbid psychological conditions as well as suicide. Resilience is also discussed and its role in ameliorating stress. An overview of factors related to resilience is provided and some of the mechanisms that underpin resilience in police work are examined. Additionally, suggestions are made that may help police organizations foster resiliency in officers. The final chapter asks the question, "Where do we go from here?" The chapter discusses current legislation that will help police deal with the problem of psychological and physical health and suicide. Interventions discussed include the need for wellness programs, reducing stress through the police organization, peers support development, the use of mindfulness as a stress reduction strategy, PTSD mitigation, and reducing the fatigue health effects of shift work.

Author: Mangai Natarajan
Publisher: Cambridge University Press
ISBN: 110849787X
Category : Law
Languages : en
Pages : 583

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Book Description
Provides a key textbook on the nature of international and transnational crimes and the delivery of justice for crime control and prevention.

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: 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.