نتایج جستجو برای: e money laundering

تعداد نتایج: 1053468  

Journal: :Journal of Money Laundering Control 2020

Journal: :Ius et Administratio 2023

The article concerns the practice of money laundering with use virtual currencies. This phenomenon is gaining in importance because it a relatively easy way to legalise unlawfully obtained assets. relative anonymity users and constant technological development favour criminal activity new strategies. introduces concepts cryptocurrencies, analyzes procedure indicated.

Journal: :Itnow 2021

Abstract How and why do cyber criminals hide their money's source? Dr Dionysios Demetis, Senior Lecturer in Management Systems at Hull University, explains.

Journal: :Information & Security: An International Journal 2006

Journal: :JOURNAL OF LAW AND CRIMINAL JUSTICE 2020

Journal: :Scientific Research Journal 2020

Journal: :Baltic Journal of Economic Studies 2019

Journal: :Annales Universitatis Apulensis Series Oeconomica 2014

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