MONEY LAUNDERING AND TERRORISM FINANCING IN VIRTUAL ENVIRONMENTS
Money laundering and terrorism financing in virtual environments : a feasibility study / Angela S.M. Irwin ...[et al.]
In: Journal of Money Laundering Control. - Vol. 17, nº 1 (2014). - p. 50-75
MOEDA VIRTUAL / BRANQUEAMENTO DE CAPITAIS / FINANCIAMENTO DO TERRORISMO / FRAUDE INFORMÁTICA / CRIME INFORMÁTICO /