E-trade and money laundering: countering schemes and patterns

Author:Massimo Nardo
Position:Deputy Head, Statistical Financial Analysis Unit, Anti-Money Laundering Department of Ufficio Italiano dei Cambi

Reviews briefly the apparent inevitability of growth in electronic trade; the constraining factors seem to be security risks such as problems of transparency and symmetry of information, the need for defence from intrusive technologies and against threats from fraud, embezzlement, counterfeiting, false identities and privacy. Relates e-trade to the preferences of money launderers for the internet ... (see full summary)

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