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Technology-Enhanced Methods of Money Laundering
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 enable money laundering are now a significant portion of malicious cyber activities and deterring its commission is a high order priority. Although powered by modern tools, investigators, prosecutors, judges and regulatory agencies in most countries are not equipped to accurately detect, investigate and prosecute this type of criminal activity. It makes a case for broader institutional and regulatory improvement, formulating a basis for detecting evolving money laundering schemes with multiple focuses on sales, payments, social media, online gaming, and tax misapplication. Revealing the newest techniques used by criminals, currently neglected by law enforcement in most countries, and discusses the best approaches to combat these crimes, this book will be useful as a guide for law enforcement, prosecutors, judges, and others involved in efforts to curb online crimes.
Letters, Articles, Speeches and Statements, 1933-1937
This volume brings together the letters, writings and speeches from a fascinating period of mostly enforced European exile in the career of Subhas Chandra Bose. A wide array of topics are explored - imperialism, facism, communism, psychology, philosophy, spirituality, urban planning, travel, Gandhi, Ireland, love and more.
Sir Jagadis Chunder Bose His Life and Speeches
Sir Jagadis Chunder Bose His Life and Speeches by Jagadis Chandra Bose On the 30th November, 1858, Jagadis Chunder was born, in a respectable Hindu family, which hails from village Rarikhal, situated in the Vikrampur Pargana of the Dacca District, in Bengal. He passed his boyhood at Faridpur, where his father, the late Babu Bhugwan Chunder Bose, a member of the then Subordinate Executive Service was the Sub-Divisional Officer; and it was there that he derived "the power and strength that nerved him to meet the shocks of life." HIS FATHER His father was a fine product of the Western Education in our country. Speaking of him, says Sir Jagadis "My father was one of the earliest to receive the i...
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