02356nam a2200301 4500 394938 394938 20180222d2010 y0pory50 ba eng Combating computer crime Recurso eletrónico an international perspective Ali Obaid Sultan Alkaabi [Queensland] [s.n.] 2010 1 CD-ROM 12 cm Thesis submitted to the Information Security Institute, Faculty of Science and Technology, Queensland University of Technology for the degree of doctor of Philosophy. Ficheiro de 2,08 MB em formato PDF (323 p.). Chapter 1: Introduction. Chapter 2: Computer crime - past and present. 2.1. Computer crime. 2.2. Combating computer crime. 2.3. Combating money laundering. 2.4. Limitations of the existing approaches. 2.5. Research methodology. 2.6. Conclusion. Chapter 3: The nature of computer crime and the harmonisation of computer crime legislation. 3.1. A model for classifying computer crime. 3.2. Cybercrime legislation alignement with the CoE Convention on Cybercrime. 3.3. Proposal to develop harmonised cybercrime legislation globally. 3.3. Conclusion. Chapter 4: Case study: combating computer crime in Australia and the UAE. 4.1. Methodology. 4.2. Cross-case findings - QPS vs. ADP. 4.3. Discussion. 4.4. Conclusion. Chapter 5: The extent of money laundering. 5.1. Money laundering estimates. 5.2. Anti money laundering statistics: cases, prosecutions and convictions. 5.3. Discussion. 5.4. Conclusion. Chapter 6: Money laundering and FATF Compliance by Australia, the UAE, the UK and the USA. 6.1. Compliance with the FATF 40+9 recommendations. 6.2. Discussions: factors affecting compliance. 6.3. Conclusion. Chapter 7: Conclusion anf future work. 7.1. Summary of contributions. 7.2. Future work. 7.3. Conclusion. Bibliography. Appendices. CRIME INFORMÁTICO 301395 BRANQUEAMENTO DE CAPITAIS 243734 GAFI 267852 LEGISLAÇÃO 227776 AUSTRÁLIA 343776 EMIRADOS ÁRABES UNIDOS 350305 REINO UNIDO 334328 ESTADOS UNIDOS 334103 ALKAABI Ali Obaid Sultan 358681 Oferta 0 PJCD_287_000000000000000 2022-06-06 PJCD287 427649 PJ PJ PJ1CD287_6 PJCD287 2022-06-06 0 MO Oferta