Technology-Enhanced Methods of Money Laundering: Internet As Criminal

In this review of Technology-Enhanced Methods of Money Laundering: Internet As Criminal Means, the reviewer finds a focused, research-driven examination of how digital channels enable illicit finance. This book is for legal professionals, investigators, regulators and academics who need a clear, conceptual map of modern money laundering tactics online. The single biggest reason to read it is its emphasis on practical detection and institutional gaps: the author argues persuasively that current investigative and prosecutorial tools lag behind schemes that exploit sales, payments and social media platforms.

Key Features

• Scope of coverage: Maps how money laundering occurs across sales, payments, social media and online gaming to show the full chain of illicit value movement.
• Practical focus: Emphasizes detection and investigative needs so practitioners can identify where institutional improvement is required.
• Regulatory argument: Makes a case for broader regulatory and institutional reforms that help align law enforcement with evolving digital threats.
• Cross-border perspective: Examines international patterns to highlight how internet-enabled schemes move funds between jurisdictions.
• Targeted themes: Concentrates on the mechanics of tax misapplication and platform abuse, helping readers prioritize investigative leads.

Who It's For

This book is best for criminal justice professionals, compliance officers and policy makers who need a concise, issue-centered review of technology-enhanced money laundering. Academics in criminology and social sciences will find the discussion of institutional shortcomings and cross-border patterns useful for research and teaching.

Readers seeking a how-to technical manual on cyber forensics or detailed code-level analysis should look elsewhere, since the book focuses on operational patterns, legal and regulatory gaps, and conceptual detection approaches rather than step-by-step technical procedures.

Pros & Cons

Pros

• Provides a concentrated overview of how sales, payments and social media are exploited for laundering, useful for investigators.
• Argues clearly for regulatory and institutional improvements that inform policy discussions.
• Highlights cross-border mechanisms, which helps compliance teams and prosecutors anticipate international flows.

Cons

• Not a technical manual: it does not supply hands-on cyber forensic techniques or tool-specific guidance.

Specifications

Title	Technology-Enhanced Methods of Money Laundering: Internet As Criminal Means
Author	Fausto Martin De Sanctis
Subject Area	Money laundering, cybercrime, criminology
Focus Areas	Sales, payments, social media, online gaming, tax misapplication
Intended Audience	Investigators, prosecutors, regulators, researchers
Primary Aim	Detecting evolving money laundering schemes and recommending institutional improvement

Our Verdict

For professionals who must understand how modern digital channels facilitate illicit financial flows, this book is a concise and useful resource that highlights practical detection priorities and institutional gaps. It is good value for those seeking an analytically framed policy and investigative perspective rather than a technical how-to guide.

Frequently Asked Questions

Does this book cover technical cyber forensics?
The book emphasizes operational patterns and institutional response; it does not provide detailed cyber forensic procedures.

Who will benefit most from reading it?
Investigators, compliance officers, prosecutors and policy makers will benefit most from its focus on detection and regulatory needs.

Does it address international money laundering?
Yes, it examines cross-border patterns and how internet-enabled schemes move funds between jurisdictions.