000 02356nam a2200301 4500
001 394938
090 _a394938
100 _a20180222d2010 y0pory50 ba
101 _aeng
200 _aCombating computer crime
_bRecurso eletrónico
_ean international perspective
_fAli Obaid Sultan Alkaabi
210 _a[Queensland]
_c[s.n.]
_d2010
215 _a1 CD-ROM
_d12 cm
300 _aThesis 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.).
330 _aChapter 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.
606 _aCRIME INFORMÁTICO
_9301395
606 _aBRANQUEAMENTO DE CAPITAIS
_9243734
606 _aGAFI
_9267852
606 _aLEGISLAÇÃO
_9227776
606 _aAUSTRÁLIA
_9343776
606 _aEMIRADOS ÁRABES UNIDOS
_9350305
606 _aREINO UNIDO
_9334328
606 _aESTADOS UNIDOS
_9334103
700 _aALKAABI
_bAli Obaid Sultan
_9358681
955 _xOferta