01044nam a2200181   4500001000700000100004100007101000800048200012000056311007400176330039200250461007400642606003000716606002300746606002100769606001800790606003300808700002100841376770  a20170922u           y0pory50      ba  aeng  aThe nexus of information technologies and illicit financial flowsephenomenon and legal challengesfTatiana Tropina  aFicheiro de 2,72 MB em formato PDF. Resumo inserto na publicação.  a1. 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.  cTrierdSeptember 2016vV. 17, nº 3tERA Forumx1612-3093pp. 369-384  aBRANQUEAMENTO DE CAPITAIS  aCRIME VIA INTERNET  aCRIME ORGANIZADO  aFRAUDE FISCAL  aTECNOLOGIA DA INFORMAÇÃO  aTROPINAbTatiana