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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Kaydedildi:
Detaylı Bibliyografya
Yazar: Guadamillas Cortéz, Francisco (author)
Materyal Türü: article
Dil:spa
eng
Baskı/Yayın Bilgisi: 2010
Konular:
Online Erişim:https://revistas.ute.edu.ec/index.php/economia-y-negocios/article/view/154
Etiketler: Etiketle
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