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...
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | article |
| Sprache: | spa eng |
| Veröffentlicht: |
2010
|
| Schlagworte: | |
| Online Zugang: | https://revistas.ute.edu.ec/index.php/economia-y-negocios/article/view/154 |
| Tags: |
Tag hinzufügen
Keine Tags, Fügen Sie den ersten Tag hinzu!
|