The Resource Technology-enhanced methods of money laundering : internet as criminal means
Technology-enhanced methods of money laundering : internet as criminal means
Resource Information
The item Technology-enhanced methods of money laundering : internet as criminal means represents a specific, individual, material embodiment of a distinct intellectual or artistic creation found in International Bureau of Fiscal Documentation.This item is available to borrow from 1 library branch.
Resource Information
The item Technology-enhanced methods of money laundering : internet as criminal means represents a specific, individual, material embodiment of a distinct intellectual or artistic creation found in International Bureau of Fiscal Documentation.
This item is available to borrow from 1 library branch.
- Summary
- This book identifies and examines the new ways in which money is laundered internationally through illegal activities on the internet, focusing on sales, payments, social media, online gaming, and tax misapplication
- Language
- eng
- Label
- Technology-enhanced methods of money laundering : internet as criminal means
- Title
- Technology-enhanced methods of money laundering : internet as criminal means
- Language
- eng
- Summary
- This book identifies and examines the new ways in which money is laundered internationally through illegal activities on the internet, focusing on sales, payments, social media, online gaming, and tax misapplication
- http://library.link/vocab/creatorName
- De Sanctis, F.M
- Geographic coverage
- International
- Index
- no index present
- Language note
- English
- Literary form
- non fiction
- http://library.link/vocab/subjectName
-
- money laundering
- tax fraud
- tax evasion
- illegal activity
- virtual currency
- gambling tax
- internet
- Label
- Technology-enhanced methods of money laundering : internet as criminal means
- Extent
- xi, 174 p.
- Isbn
- 9783030183295
- Label
- Technology-enhanced methods of money laundering : internet as criminal means
- Extent
- xi, 174 p.
- Isbn
- 9783030183295
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<div class="citation" vocab="http://schema.org/"><i class="fa fa-external-link-square fa-fw"></i> Data from <span resource="http://link.library.ibfd.org/portal/Technology-enhanced-methods-of-money-laundering-/76VSuHNd9Rg/" typeof="Book http://bibfra.me/vocab/lite/Item"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.library.ibfd.org/portal/Technology-enhanced-methods-of-money-laundering-/76VSuHNd9Rg/">Technology-enhanced methods of money laundering : internet as criminal means</a></span> - <span property="potentialAction" typeOf="OrganizeAction"><span property="agent" typeof="LibrarySystem http://library.link/vocab/LibrarySystem" resource="http://link.library.ibfd.org/"><span property="name http://bibfra.me/vocab/lite/label"><a property="url" href="http://link.library.ibfd.org/">International Bureau of Fiscal Documentation</a></span></span></span></span></div>
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<div class="citation" vocab="http://schema.org/"><i class="fa fa-external-link-square fa-fw"></i> Data from <span resource="http://link.library.ibfd.org/portal/Technology-enhanced-methods-of-money-laundering-/76VSuHNd9Rg/" typeof="Book http://bibfra.me/vocab/lite/Item"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.library.ibfd.org/portal/Technology-enhanced-methods-of-money-laundering-/76VSuHNd9Rg/">Technology-enhanced methods of money laundering : internet as criminal means</a></span> - <span property="potentialAction" typeOf="OrganizeAction"><span property="agent" typeof="LibrarySystem http://library.link/vocab/LibrarySystem" resource="http://link.library.ibfd.org/"><span property="name http://bibfra.me/vocab/lite/label"><a property="url" href="http://link.library.ibfd.org/">International Bureau of Fiscal Documentation</a></span></span></span></span></div>
