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...

• 第一著者: Guadamillas Cortéz, Francisco (author)
• フォーマット: article
• 言語: spa; eng
• 出版事項: 2010
• 主題: internet; money laundering; cybercrime; exploits; lavado de dinero; cibercrimen
• オンライン･アクセス: https://revistas.ute.edu.ec/index.php/economia-y-negocios/article/view/154