• DocumentCode
    33512
  • Title

    The Future of Digital Money Laundering

  • Author

    Berghel, Hal

  • Author_Institution
    Univ. of Nevada, Las Vegas, NV, USA
  • Volume
    47
  • Issue
    8
  • fYear
    2014
  • fDate
    Aug. 2014
  • Firstpage
    70
  • Lastpage
    75
  • Abstract
    Banks got networked, and money laundering went digital. This is as close to cause and effect as you can get. In the future, successful money launderers will demonstrate a closer affinity to tax cheats than bank robbers.
  • Keywords
    bank data processing; law; taxation; bank robbers; digital money laundering; tax cheats; Banking; Cryptography; Drugs; Government; Law; Holder Memorandum; history of computing; money laundering; reverse money laundering; tax evasion; tax fraud;
  • fLanguage
    English
  • Journal_Title
    Computer
  • Publisher
    ieee
  • ISSN
    0018-9162
  • Type

    jour

  • DOI
    10.1109/MC.2014.225
  • Filename
    6879723
    • Link To Document
    https://search.isc.ac/dl/search/defaultta.aspx?DTC=49&DC=33512