Cybercrimes and Financial Crimes in the Global Era

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This book presents the latest and most relevant studies, surveys, and succinct reviews in the field of financial crimes and cybercrime, conducted and gathered by a group of top professionals, scholars, and researchers from China, India, Spain, Italy, Poland, Germany, and Russia. Focusing on the threats posed by and corresponding approaches to controlling financial crime and cybercrime, the book informs readers about emerging trends in the evolution of international crime involving cyber-technologies and the latest financial tools, as well as future challenges that could feasibly be overcome with a more sound criminal legislation framework and adequate criminal management.

In turn, the book highlights innovative methods for combating financial crime and cybercrime, e.g., establishing an effective supervision system over P2P; encouraging financial innovation and coordination with international anti-terrorism organizations and multiple countries; improving mechanisms for extraditing and punishing criminals who defect to another country; designing a protection system in accordance with internationally accepted standards; and reforming economic criminal offenses and other methods that will produce positive results in practice. Given its scope, the book will prove useful to legal professionals and researchers alike. It gathers selected proceedings of the 10th International Forum on Crime and Criminal Law in the Global Era (IFCCLGE), held on Nov 20–Dec 1, 2019, in Beijing, China.

 

Author(s): Yanping Liu, Minghai Tian, Yanming Shao
Publisher: Springer
Year: 2022

Language: English
Pages: 333
City: Singapore

Contents
Theme Reports
An Analysis of the Reasons for the Rise of Financial Crimes and the Decline of Violent Crimes
Main Challenges Facing to the China’s Criminal Legislation on Punishing Financial Crimes
Criminal Regulations of China’s Cybercrime and Its International Cooperation
The Features of Cyber Crime in China in the Internet Age and the International Cooperation
Cybercrimes
Main Trends in the Development of International Crime in the Implementation of Cybertechnologies
References
Compliance Against Computer Crimes
Legal Person Criminal Liability and Compliance: The Starting Points
Compliance Programs and Preventive Measures Against the Computer Crimes
Conclusion
References
Risks of Cyberspace to Fundamental Rights in the Global Era
Approximation
Cyberspace, Protection of Personal Data and Fundamental Rights
Cybersecurity as an Element of National Security
Conclusion
References
Combating Criminal Computer at Council of Europe
Introduction
Conceptual Determination of Computer Crime
Council of Europe Convention on High-Tech Crime
Additional Protocol
Conclusion
References
Digital Technology as a Source of Criminal Risks
References
Cybercrime in the Russian Federation: Criminological and Criminal Law Analysis
References
Sabotage of Production and Operation in the Network Era from the Perspective of Criminal Law
Research Questions
Legislative Evolution and Controversy Over the Legal Interest of Sabotaging Production and Operation
Controversy Over the Legal Interest Caused by Legislation Evolution
References
Internet Financial Crimes in China
Internet Finance
Potential Risks Brought by Internet Finance
The Main Characteristics of Internet Financial Crime
Analysis of the Causes of Internet Financial Crimes
Countermeasures for Internet Financial Crimes
Crimes of Internet Finance
Possible Crimes Involving the Use of Internet Finance
Criminal Law’s Approaches in Response in the Internet Financial Environment
Conclusion
References
Research on the Causes and Countermeasures of Cyberterrorism
Introduction: Necessity of Preventing Cyberterrorism Crimes
Definition of the Crime of Cyber Terrorism
Real-Life Manifestations of Cyberterrorism Crimes
The Spread of Terrorist Information by the Internet
Organizing Terrorist Activities Online
Terrorist Attacks on the Network
Reasons for the Occurrence of Cybertterrorism
External Causes of Cyberterrorism Crimes
Internal Causes of Cyberterrorism
The Prevention and Control of Cyber Terrorism Crimes
Legal Prevention and Control Measures
Prevention and Control Mechanisms
Conclusion
References
Financial Crimes
Some Features of the Criminal Policy of Russia in the Sphere of Liability for Financial Crimes
Financial Crimes in the Global Era: Penalties, Legal Persons and Compliance
Approximation
The Expansion of Money Laundering and Terrorist Financing Crimes
“Regulated Self-regulation” Versus “Regulated Regulation”
Compliance Against Money Laundering and Against the Financing of Terrorism
The Risk Map
Surveillance and Control Measures
The Compliance Program of Gatekeepers
Conclusion
References
Financial Crimes: The Concept and Some Problems of the Effectiveness of Criminal Law
Relevance of the Study of Financial Crimes
The Concept of Financial Crime
References
Money Laundering, Cybercrime and Criminal Responsibility of Legal Persons
Cybercrime and Money Laundering
The Expansion of the Crime of Money Laundering
Money Laundering, Terrorism and Immigration
Criminal Responsibility of Legal Persons and Money Laundering
References
Amendments to the Criminal Code of 2016 and the New Direction of Criminal Law Protection of the Economy in the Republic of Serbia
Financial Crime and the Criminal Code of the Republic of Serbia
Second Decade of Implementation of the Criminal Code and the Nature of Criminal Law Protection in the Republic of Serbia
Criminal Offences Against the Economy and Their 2016 Reform
The Enigma of the Decriminalized Criminal Offense Referred to in Article 238 of the CC
New Direction of Criminal Law Protection of the Economy
References
Risks of Peer-to-Peer Lending and Prevention Mechanism of Risk Input
Essence of Peer-to-Peer Lending (P2P) Risks
Emergence of P2P and Its Development in the United Kingdom and the United States
Social Functions of P2P as a Kind of Inclusive Finance
Risks of P2P and the Essence
Risk Prevention Mechanism of P2P in European Countries and the US
Risks of Online Lending in China
Development History and Status Quo of P2P in China
P2P Policies and Regulations Established in China
Essence of Risks in China’s P2P
Construction of China’s Prevention Mechanism of P2P Lending
Major Problems in the Development of P2P in China
Establish a P2P Risk Prevention Mechanism in Line with Chinese Reality
References
Legal Perplexity in the Network Age: The Game Between the Virtual Space and the Real World
Question Raised: Related Concepts and Discussion from Articles 1–5 of the Interpretation
The Game Between the “Virtual Space” and the “Real World”: Focusing on “Public Places”
The Root of and the Key to Solving the Problem: “Using Information Networks as a Tool” Being an Important Prerequisite for Conviction
“Passive” Interpretation on the Criminal Law Applies to “Internet”: “Extension” Allowed but “Analogy” Opposed
An In-Depth Interpretation on Articles 1–5 of the Interpretation: “Public Order” and “Creating Disturbances”
Articles 3 and 5 of the Interpretation Should not Be Interpreted as “Public Order on the Internet”.
Article 5 of the Interpretation Should Not Be Interpreted as “Creating Disturbances” on the Internet
References
Characteristics of Financial Crimes in China
Definition of Financial Crimes
Current Situation and Main Characteristics of Financial Crimes
Reasons for Financial Crimes
Criminal Policy About Financial Crimes in China
References
Forum Resolution
General Rules and Framework Resolution About Cybercrime Governance in the Era of Globalization
The Background of Cybercrime Governance in the Era of Globalization
The General Principle of the Governance of Crime in the Global Era
Governance Framework of Cyber Crime in the Global Era
Appendix A
Opening Ceremony Speeches
Appendix B
Parallel Session: Cybercrimes (I)
Parallel Session: Cybercrimes (II)
Appendix C
Parallel Session: Financial Crimes (I)
Parallel Session: Financial Crimes (II)