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Keywords: Virtual environments
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Journal Articles
Criminals move with the times: Money launderers and terrorism financiers go online
Available to Purchase
Journal:
Strategic Direction
Strategic Direction (2014) 30 (6): 8–10.
Published: 06 May 2014
... and places the articles in context. Findings – The findings of this research show that money laundering and terrorism financing can take place inside virtual environments. Virtual money laundering and terrorism financing offer high levels of anonymity and potentially low levels of detection, and remove...
