Money Laundering and Cybercrime

 Money Laundering and Cybercrime

Money Laundering and Cybercrime. The aims of the proposed research program are to:

1. explore the nature of contemporary money laundering practices in an attempt to prevent their diffusion.

2. examine the link between money laundering and cybercrime.

3. assess the impact of computer based money laundry illegal transaction in selected countries

4. Develop new techniques for the detection of money laundering.

To achieve these aims, the Research Objectives are to:

1: To investigate the nature of contemporary money laundering and cybercrime practices

2: To explore various form of frauds in the financial market and sector, including a study of money laundering and cybercrime activities in the global financial market.

3: To identify and evaluate the challenges associated with combatting money laundering practices

4: To investigate tools and methods used to detect and evaluate financial frauds by carrying out a comparative study of current computer crime and cybercrime legislation in different countries, and international conventions like the Budapest Convection on Cybercrime.

5: To develop a set of recommendations intended to improve existing anti-money laundering strategies.

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