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...
Guardat en:
| Autor principal: | |
|---|---|
| Format: | article |
| Idioma: | spa eng |
| Publicat: |
2010
|
| Matèries: | |
| Accés en línia: | https://revistas.ute.edu.ec/index.php/economia-y-negocios/article/view/154 |
| Etiquetes: |
Afegir etiqueta
Sense etiquetes, Sigues el primer a etiquetar aquest registre!
|
Afegir etiqueta