Organized Crime and Technology

被引：1

作者：

Angelini, Daria ^{[1
]}

Gibson, Shawna ^{[2
]}

机构：

[1] Parmalat SPA, Collecchio, Italy

[2] Washington Joint Analyt Ctr, Reg Intelligence Grp 1, Everett, WA USA

来源：

JOURNAL OF APPLIED SECURITY RESEARCH | 2007年 / 2卷 / 04期

关键词：

Organized crime; technology; security; money laundering; European Union (EU); Internet crime; international cooperation;

D O I：

10.1300/J460v02n04_07

中图分类号：

DF [法律]; D9 [法律];

学科分类号：

0301 ;

摘要：

Organized crime is taking advantage of insufficient computer crime legislation in multiple jurisdictions and successfully perpetrating their crimes on the Internet. This article assesses how money laundering and other crimes are facilitated by technology. It concludes with a survey of some of the initiatives in both the European Union (EU) and the US that are aimed at combating this growing problem. It is suggested that in order to address these criminal issues effectively, the initiatives must include all stakeholders and be international in scope. Solutions must include legislative changes, education, and continual cooperation between all interested parties. (C) 2007 by The Haworth Press, Inc. All rights reserved.

引用

页码：65 / 73

页数：9

共 12 条

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[3]

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[4]

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[5]

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[6]

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[8]

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[9]

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[10]

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