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The shift from analogue to digital has not only led to the emergence of new economies but to a geometric increase in non-conventional crimes, such as; fraud, money laundering, identity theft and staff dishonesty. Though electronic ... celý popis
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The shift from analogue to digital has not only led to the emergence of new economies but to a geometric increase in non-conventional crimes, such as; fraud, money laundering, identity theft and staff dishonesty. Though electronic payment has taken a new dimension with cryptocurrency, bitcoin, mobile payment or mobile money, wire transaction via banks and blockchain, money launderers still discover new patterns to legitimize funds acquired through illicit activities.
Zařazení knihy Knihy v němčině Sozialwissenschaften, Recht, Wirtschaft Recht Steuern
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Osobní odběr Praha, Brno a 12903 dalších
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