In-flight Crime. Nicole Freedman, a U.S. citizen, was on an Air India flight from New York to

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In-flight Crime. Nicole Freedman, a U.S. citizen, was on an Air India flight from New York to London on May 15, 2003. Midway over the Atlantic, she used an airplane phone to execute the transfer of \(\$ 1\) million in cash from a bank account in the Cayman Islands to another account in Ireland. The monies were obtained in a web-based gambling scheme committed in Canada. Nicole used the phone call on the flight as a means to escape the jurisdiction of all law enforcement. If all countries had adopted the recommendations contained in the Council of Europe's Convention on Cybercrime, which country would prosecute Nicole?

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Forensic And Investigative Accounting

ISBN: 9780808021438

4th Edition

Authors: Larry Crumbley, Lester E. Heitger, G. Stevenson Smith

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