The nexus of information technologies and illicit financial flows : phenomenon and legal challenges / Tatiana Tropina
In: ERA Forum.ISSN 1612-3093. Trier. V. 17, nº 3 (September 2016) , p. 369-384Idioma: Inglês.Assunto: BRANQUEAMENTO DE CAPITAIS | CRIME VIA INTERNET | CRIME ORGANIZADO | FRAUDE FISCAL | TECNOLOGIA DA INFORMAÇÃO Resumo: 1. Introduction. 2. Information technologies and illicit financial flows: where is the nexus?. 3. Earning illegal money with the use of information technologies. 4. The use of information technologies in illegal money transfers and integration. 5. Prevention, disruption, investigation and detection of illicit financial flows on the internet: shifting the debate from technology to law.| Item type | Current location | Call number | Status | Date due | Barcode |
|---|---|---|---|---|---|
| Analíticos de Periódicos | Biblioteca da Polícia Judiciária | PJCD 291 (Browse shelf) | Available |
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1. Introduction. 2. Information technologies and illicit financial flows: where is the nexus?. 3. Earning illegal money with the use of information technologies. 4. The use of information technologies in illegal money transfers and integration. 5. Prevention, disruption, investigation and detection of illicit financial flows on the internet: shifting the debate from technology to law.
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