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: | |
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| 格式: | article |
| 語言: | spa eng |
| 出版: |
2010
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| 主題: | |
| 在線閱讀: | https://revistas.ute.edu.ec/index.php/economia-y-negocios/article/view/154 |
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