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...

• Hoofdauteur: Guadamillas Cortéz, Francisco (author)
• Formaat: article
• Taal: spa; eng
• Gepubliceerd in: 2010
• Onderwerpen: internet; money laundering; cybercrime; exploits; lavado de dinero; cibercrimen
• Online toegang: https://revistas.ute.edu.ec/index.php/economia-y-negocios/article/view/154