Location of Repository

NEW TRENDS AND PERSPECTIVES IN THE MONEY LAUNDERING PROCESS

By ANA ALINA DUMITRACHE and GEORGETA MODIGA

Abstract

Due to its complexity, the crime of money laundering can be committed through a variety of methods which are in a constantly evolving. It seems that money launderers are always one step ahead of authorities. They find new and various ways to launder the proceeds of crime despite the efforts of the law enforcement authorities to develop the best tools to stop or at least to make difficult the criminal activity of money laundering. This study aims to analyze the latest money laundering typologies approaching online payment systems, virtual casinos, electronic auctions and Internet gambling

Topics: Money laundering, money laundering typologies, online payments systems, online casinos, virtual games, Social sciences (General), H1-99, Social Sciences, H, DOAJ:Social Sciences
Publisher: Nicolae Titulescu University Publishing House
Year: 2011
OAI identifier: oai:doaj.org/article:01409bcafa1d474aaa6627062300b32f
Journal:
Download PDF:
Sorry, we are unable to provide the full text but you may find it at the following location(s):
  • https://doaj.org/toc/2068-7796 (external link)
  • http://cks.univnt.ro/uploads/c... (external link)
  • https://doaj.org/article/01409... (external link)
  • Suggested articles


    To submit an update or takedown request for this paper, please submit an Update/Correction/Removal Request.