Titlebook: Legal Principles for Combatting Cyberlaundering; Daniel Adeoyé Leslie Book 2014 Springer International Publishing Switzerland 2014 Anti-Cy

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The Present International and National Legal Framework Against Cyberlaundering,identify its deficits as regards cyberlaundering and conceive of solutions to curb its growth. Therefore, as a precursor, this chapter first considers the current AML legal framework. This is then followed by a discussion of the present ACL legal framework. To ensure a complete comprehension of the

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Regulating Cyberlaundering,eded anti-cyberlaundering (ACL) legal regime. However, in this chapter, the regulatory possibilities in relation to the prevention and compliance pillars alone are considered. The enforcement pillar, which concerns prosecutorial issues related to cyberlaundering, is discussed separately in the next

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Book 2014ercrime, information technology and international law converge. In addition to unearthing such complexity, the hallmark of this book is in the innovative solutions and dynamic remedies it postulates..

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