01361nam a2200265 4500 376770 376770 20170922u y0pory50 ba eng The nexus of information technologies and illicit financial flows phenomenon and legal challenges Tatiana Tropina Ficheiro de 2,72 MB em formato PDF. Resumo inserto na publicação. 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. Trier September 2016 V. 17, nº 3 ERA Forum 1612-3093 p. 369-384 BRANQUEAMENTO DE CAPITAIS CRIME VIA INTERNET CRIME ORGANIZADO FRAUDE FISCAL TECNOLOGIA DA INFORMAÇÃO TROPINA Tatiana 0 PJCD_291_000000000000000 2022-06-06 404551 PJ PJ PJCD 291 2022-06-06 0 AP