Centro de Documentação da PJ
Analítico de Periódico
CD 291
The nexus of information technologies and illicit financial flows : phenomenon and legal challenges / Tatiana Tropina
ERA Forum, Trier, V. 17, nº 3 (September 2016), p. 369-384
Ficheiro de 2,72 MB em formato PDF. Resumo inserto na publicação.
BRANQUEAMENTO DE CAPITAIS, CRIME VIA INTERNET, CRIME ORGANIZADO, FRAUDE FISCAL, TECNOLOGIA DA INFORMAÇÃO
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.
