Money Laundering Through Commercial Websites and Internet Pay Systems

Commercial websites and online payment systems have a number of vulnerabilities that may allow their use by criminal organizations as a money laundering method or terrorist financing. This text analyzes these vulnerabilities and the measures that governments are taking to prevent illegal activities...

Descrizione completa

Salvato in:
Dettagli Bibliografici
Autore principale: Guadamillas Cortéz, Francisco (author)
Natura: article
Lingua:spa
eng
Pubblicazione: 2010
Soggetti:
Accesso online:https://revistas.ute.edu.ec/index.php/economia-y-negocios/article/view/154
Tags: Aggiungi Tag
Nessun Tag, puoi essere il primo ad aggiungerne!!