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...

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主要作者: Guadamillas Cortéz, Francisco (author)
格式: article
語言:spa
eng
出版: 2010
主題:
在線閱讀:https://revistas.ute.edu.ec/index.php/economia-y-negocios/article/view/154
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