Centro de Documentação da PJ
Analítico de Periódico
CD 324
Cyber-laundering [Recurso eletrónico] : the change of money laundering in the digital age / Christoph Wronka
Journal of Money Laundering Control, Vol. 25, n. 2 (2022), p. 330-344
Ficheiro de 213 KB em formato PDF.
BRANQUEAMENTO DE CAPITAIS, CRIME ECONÓMICO, CRIME VIA INTERNET, METODOLOGIAS
Purpose – This study aims to illustrate and determine how illegally obtained funds are laundered through online platforms and companies in different economic sectors in the digital age. Design/methodology/approach – A qualitative analysis approach using purpose sampling methods, including 21 semi-structured interviews with prevention experts, compliance officers and convicted cybercriminals, resulted in the determination of concrete money-laundering methods involving the employment of online platforms provided by companies and institutions in different economic sectors. Findings – The current study focuses on various companies in different economic segments that mitigate cyber laundering and the anti-money laundering measures that can be adopted. Therefore, this paper provides a detailed discussion and analysis on how money launderers avoid being detected. Both preventive and criminal perspectives are taken into consideration. Originality/value – By identifying the gaps in the current anti-money-laundering mechanisms, it will provide compliance officers, legislators and law enforcement agencies with an in-depth insight into how cyber laundering operates in various economic sectors.
