Author/Authors :
MİYNAT, Mustafa Celal Bayar Üniversitesi - İ İ B F - Maliye Bölümü, Turkey , DURAMAZ, Selim Celal Bayar Üniversitesi - Bankacılık ve Finans Bölümü, Turkey
Title Of Article :
New Financial Crime As A Black Money Laundering Tool: Cyber- Laundering
Abstract :
Today, banks and other financial institutions are one of at the most institutions which are using as an intermediary on black money laundering. Developments in technology have increased some risk factors for financial institutions too. One of these risks is online crime is becoming a more frequent encounters for banks and financial institutions while they are busy with operational processes. The purpose of this study is to identify the points that banks have to prevent the crime of money laundering which results from the misuse of information technologies. Further it was tried to explore the effects of cyber crime and money laundering together.
NaturalLanguageKeyword :
Black Money , Cyber , laundering , Banks
JournalTitle :
Journal Of Management and Economics
