图书介绍
VIRTUAL ECONOMIES AND FINANCIAL CRIME MONEY LAUNDERING IN CYBERSPACEPDF|Epub|txt|kindle电子书版本网盘下载
- CLARE CHAMBERS-JONES 著
- 出版社： EDWARD ELGAR
- ISBN：1849809321
- 出版时间：2012
- 标注页数：235页
- 文件大小：10MB
- 文件页数：247页
- 主题词：
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图书目录
1 Introduction1
2 History of Second Life7
Introduction7
How Second Life started7
Rules of Second Life10
Currency11
Statistics year end 200913
Key societal changes in the virtual world15
First era: 2001 - early 2003 - pre-historic, pre-Beta17
Second era - summer 2003: natives vs colonists17
Second era: summer 2003: revolution!18
Third era: winter 2003: a new nation is born19
Fourth era: late 2003 through early 2004: expanding the frontier19
Fifth era: mid 2004 through mid 2005 - Industrial Revolution20
Sixth era: summer 2005-2006: boom time20
Seventh era: late 2006-2007: conflict and globalisation20
Summary22
3 Evolution of virtual economies23
Introduction23
What is a virtual world?25
Law, economics and history28
Virtual economies and markets31
The economy in Second Life: Linden monetary policy32
Gold farming35
QQ coins37
OpenLife38
E-commerce in virtual worlds: where real meets virtual38
Synergies with real economies45
Virtual bank runs and troubles: case studies Ginko Financial and Eve Online50
Ginko Financial50
Eve Online52
Virtual economic crisis53
Summary54
4 Money and culture: its history and evolution. A virtual reality55
Introduction55
History of money56
Bank failure63
The growth of the savings bank64
Societal influences64
Regulation65
Financial Services Act 198666
Bank of England Act 199868
Financial Services and Markets Act 200069
The Electronic Communication Act 200070
The Regulation of Investigatory Powers Act 200071
The Banking Act 200972
The Act74
Consequences78
Financial Services Act 201080
The Financial Services Bill 200982
Consumer confidence84
Increase of financial crime85
The Financial Services Act 2010 and the FSA: friend or foe?87
Modern banking practices88
Lack of a suitable definition89
Current challenges by society and the financial crisis90
Functions of money97
Money and the internet98
Summary102
5 A real crime in a virtual world103
Introduction103
What is virtual money laundering and how does it occur?104
Definitions104
Digital currencies and money laundering108
How does real money get into the virtual world?111
Why is there discourse as to whether virtual money laundering exists or not?112
How big is the problem of virtual money laundering?114
How does virtual money laundering work?115
The technology117
PayPal118
The Virtual Wallet119
Virtual ATM119
Person-to-person transfer119
Wire transfer via mobile phone120
Virtual traveller's cheque120
Pre-paid mobile phones and M-payments120
Smurfing120
Case studies for virtual money laundering121
Gold farming122
Virtual Money Inc123
E-gold case123
The ShadowCrew Ring124
Western Express International Currency Exchange Company124
Korea125
Sony Online Entertainment125
Attorney turned launderer125
2010 Eve Online virtual credit crunch and bank run126
Virtual Banking Licences126
Future areas for concern127
Legislation of anti-ML in the real world and how this can be transposed into the virtual world, UK, USA and Asia - China and Korea127
United Kingdom Cyber Crime Laws142
United States Cyber Crime Laws147
China Cyber Crime Laws151
Korea Cyber Crime Laws152
Justification156
Summary156
6 Law and the virtual world157
Introduction157
Laws of constraint164
Netiquette171
Legal Interaction174
Zippo174
Yahoo175
Cyber jurisdiction176
Separatists, inclusionists and legal pluralism - not to mention self-regulation, national regulation and international regulation178
Technological enforcements187
Rule of law and virtual world jurisdictions190
Summary194
7 Recommendations and conclusion197
Introduction197
The fight against virtual economic crime199
United Nations Convention against Transnational Organised Crime and the Protocols 2000201
The Budapest Convention 2001202
Financial Action Task Force (FATF) 2003-4, 40 Recommendations202
Financial Action Task Force - Money Laundering and Terrorist Financing Vulnerabilities of Commercial Websites and Internet Payment Systems 2008203
UK's Cyber Crimes Strategy 2010204
Twelfth United Nations Congress on Crime Prevention and Criminal Justice 2010204
Concluding remarks205
Bibliography208
Glossary223
Index225