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Lessons learnt from the 2016 Bangladesh central bank cybertheft.
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DOI: 10.1108/OXAN-DB241701
ISSN: 2633-304X
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Geographic
Topical
North Korean state cybercrime.
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DOI: 10.1108/OXAN-DB230397
ISSN: 2633-304X
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Geographic
Topical
The changing nature of cybercrime -- and law enforcement response.
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DOI: 10.1108/OXAN-DB234015
ISSN: 2633-304X
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Geographic
Topical
On November 30 the same trio plus Australia announced coordinated sanctions, in response to Pyongyang’s launch on November 21 of a military reconnaissance satellite. For the first…
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DOI: 10.1108/OXAN-DB284174
ISSN: 2633-304X
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Geographic
Topical
James Higgs and Stephen Flowerday
This paper aims to investigate how best to classify money laundering through online video games (i.e. virtual laundering). Currently, there is no taxonomy available for scholars…
Abstract
Purpose
This paper aims to investigate how best to classify money laundering through online video games (i.e. virtual laundering). Currently, there is no taxonomy available for scholars and practitioners to refer to when discussing money laundering through online video games. Without a well-defined taxonomy it becomes difficult to reason through, formulate and implement effective regulatory measures, policies and security controls. As such, efforts to prevent and reduce virtual laundering incidence rates are hampered.
Design/methodology/approach
This paper proposes three mutually exclusive virtual laundering categorizations. However, instead of fixating on the processes undergirding individual instances of virtual laundering, it is argued that focusing on the initial locale of the illicit proceeds provides the appropriate framing within which to classify instances of virtual laundering. Thus, the act of classification becomes an ontological endeavour, rather than an attempt at elucidating an inherently varied process (as is common of the placement, layering and integration model).
Findings
A taxonomy is proposed that details three core virtual laundering processes. It is demonstrated how different virtual laundering categories have varied levels of associated risk, and thus, demand unique interventions.
Originality/value
To the best of the authors’ knowledge, this is the first taxonomy available in the knowledge base that systematically classifies instances of virtual laundering. The taxonomy is available for scholars and practitioners to use and apply when discussing how to regulate and formulate legislation, policies and appropriate security controls.
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This campaign is part of a broader escalation of cyberattacks that aim to generate financial and non-financial rewards for the state.
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DOI: 10.1108/OXAN-DB256768
ISSN: 2633-304X
Keywords
Geographic
Topical
INTERNATIONAL: Coinrail hack underlines deterrents
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DOI: 10.1108/OXAN-ES235353
ISSN: 2633-304X
Keywords
Geographic
Topical
INTERNATIONAL: Social media woes will multiply
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DOI: 10.1108/OXAN-ES240729
ISSN: 2633-304X
Keywords
Geographic
Topical
On April 6, supreme leader Kim Jong-un called this "the worst-ever situation in which we have to overcome unprecedentedly numerous challenges". Much hinges on how soon trade with…
The pattern of US–China relations can be analyzed through the two opposite experiences – chilling bitterness and friendly accommodations. For a long time, China was neglected by…
Abstract
The pattern of US–China relations can be analyzed through the two opposite experiences – chilling bitterness and friendly accommodations. For a long time, China was neglected by the United States and treated as an enemy due to ideological considerations. The nature of bilateral relations between Washington and Beijing is a very complex one. The US–China economic relationship has reached a critical juncture. Over the few years, the United States has imposed tariffs of $250 billion worth on Chinese imports, and in return, China also raised high tariffs on US exports. The basic objectives of this research are to investigate the causes and potentiality of China–US bilateral trade. It has used the content analysis method and observation method in this study. The result of the study will be manifested based on recent trade restrictions and economic sanctions to each other. The impact of the recent Sino-American trade war resulted in a negative impact on not only both countries’ economies but also on the world economy.
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