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_aThe nexus of information technologies and illicit financial flows _ephenomenon and legal challenges _fTatiana Tropina |
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| 311 | _aFicheiro de 2,72 MB em formato PDF. Resumo inserto na publicação. | ||
| 330 | _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. | ||
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_cTrier _dSeptember 2016 _vV. 17, nº 3 _tERA Forum _x1612-3093 _pp. 369-384 |
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_aBRANQUEAMENTO DE CAPITAIS _9243734 |
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| 606 |
_aCRIME VIA INTERNET _9322772 |
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_aCRIME ORGANIZADO _9225700 |
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| 606 |
_aFRAUDE FISCAL _9238885 |
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| 606 |
_aTECNOLOGIA DA INFORMAÇÃO _9266188 |
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_aTROPINA _bTatiana _9308522 |
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