01168nam a2200205   4500001000700000090001100007100004100018101000800059200012000067311007400187330039200261461007400653606003000727606002300757606002100780606001800801606003300819700002100852995008900873376770  a376770  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  104PJCD_291_00000000000000052022-06-069404551aPJcPJkPJCD 291n2022-06-06o0rAP