IDEAS home Printed from https://ideas.repec.org/a/ags/sereko/288657.html
   My bibliography  Save this article

Internet Abuse in Money Laundering

Author

Listed:
  • Milosevic, Milos

Abstract

Money launderers constantly find new ways to launder money and become more efficient at it. Due to the occurrence of rapid information and communication technologies, which are incurred as a technical support to the new trends of international trade on global markets, money launderers use the same approach for the execution of the mentioned offense. Classical techniques are bypassed and replaced by more modern and much faster methods of laundering, used by launderers with the help of experts from the information technology field. It is difficult for the government agencies to identify, locate and track these modern sophisticated money laundering techniques and there is a clear need and demand for increased cooperation between institutions involved in combating money laundering and IT professionals, as experts in the information technology.

Suggested Citation

  • Milosevic, Milos, 2013. "Internet Abuse in Money Laundering," Ekonomika, Journal for Economic Theory and Practice and Social Issues, Society of Economists Ekonomika, Nis, Serbia, vol. 59(1), March.
    • Handle: RePEc:ags:sereko:288657
    DOI: 10.22004/ag.econ.288657
    as

    Download full text from publisher

    File URL: https://ageconsearch.umn.edu/record/288657/files/1-2013%20pages%20213-220.pdf
    Download Restriction: no
    File URL: https://libkey.io/10.22004/ag.econ.288657?utm_source=ideas
    LibKey link: if access is restricted and if your library uses this service, LibKey will redirect you to where you can use your library subscription to access this item
    ---><---

    More about this item

    Keywords

    Demand and Price Analysis;

    Statistics

    Access and download statistics

    Corrections

    All material on this site has been provided by the respective publishers and authors. You can help correct errors and omissions. When requesting a correction, please mention this item's handle: RePEc:ags:sereko:288657. See general information about how to correct material in RePEc.

    If you have authored this item and are not yet registered with RePEc, we encourage you to do it here. This allows to link your profile to this item. It also allows you to accept potential citations to this item that we are uncertain about.

    We have no bibliographic references for this item. You can help adding them by using this form .

    If you know of missing items citing this one, you can help us creating those links by adding the relevant references in the same way as above, for each refering item. If you are a registered author of this item, you may also want to check the "citations" tab in your RePEc Author Service profile, as there may be some citations waiting for confirmation.

    For technical questions regarding this item, or to correct its authors, title, abstract, bibliographic or download information, contact: AgEcon Search (email available below). General contact details of provider: http://www.ekonomika.org.rs .

    Please note that corrections may take a couple of weeks to filter through the various RePEc services.

    IDEAS is a RePEc service. RePEc uses bibliographic data supplied by the respective publishers.