Information technology facilitating money laundering

被引：4

作者：

Ramage, Sally ^{[1
]}

机构：

[1] Bloomsbury Profess, London, England

来源：

INFORMATION & COMMUNICATIONS TECHNOLOGY LAW | 2012年 / 21卷 / 03期

关键词：

money laundering; internet; proceeds of crime; identity theft;

D O I：

10.1080/13600834.2012.744226

中图分类号：

D9 [法律]; DF [法律];

学科分类号：

0301 ;

摘要：

This article addresses the phenomenon of money laundering. It discusses the definition of money laundering and provides a detailed discussion of the relevant criminal offences created by the Proceeds of Crime Act 2002. The article also discusses the practical issues involved in identifying, minimising and preventing the incidence of money laundering and addresses the relationship between money laundering and the major advances that have been made in information technology.

引用

页码：269 / 282

页数：14