The new frontier of money laundering: how terrorist organizations use cyberlaundering to fund their activities, and how governments are trying to stop them

Author： Hunt John  

Publisher： Routledge Ltd

ISSN： 1469-8404

Source： Information & Communications Technology Law, Vol.20, Iss.2, 2011-06, pp. : 133-152

Disclaimer: Any content in publications that violate the sovereignty, the constitution or regulations of the PRC is not accepted or approved by CNPIEC.

Previous Menu Next

Abstract

Related content

Information technology facilitating money laundering

By Ramage Sally  

Information & Communications Technology Law, Vol. 21, Iss. 3, 2012-10 ,pp. : 269-282

Routledge Ltd

Access to resources Recommend Favorite

Keeping internet marketing up and running: potential disasters and how to plan for them

By Smith Katherine T.   Lin P. Paul  

International Journal of Electronic Marketing and Retailing, Vol. 4, Iss. 1, 2011-04 ,pp. : 1-15

Inderscience Publishers

Access to resources Recommend Favorite

Virtual money laundering: the case of Bitcoin and the Linden dollar

By Stokes Robert  

Information & Communications Technology Law, Vol. 21, Iss. 3, 2012-10 ,pp. : 221-236

Routledge Ltd

Access to resources Recommend Favorite

Phronetic expertise in evidence use: a new perspective on how research can aid educational policy development

By Brown Chris  

Prometheus, Vol. 31, Iss. 3, 2013-09 ,pp. : 189-203

Routledge Ltd

Access to resources Recommend Favorite

Hey presto! How to turn monopoly money into real money with a wave of the magic merger wand

By Curwen Peter  

Info - The journal of policy, regulation and strategy for telecommunications, Vol. 2, Iss. 4, 2000-08 ,pp. : 379-389

Emerald Group Publishing Ltd

Access to resources Recommend Favorite