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资料
| 文件格式: |
pdf |
| 文件页数: |
8 |
| 文件语言: |
英文 |
| 文件原作者: |
Go Lisanawati |
| 成文时间: |
2010年12月 |
| 摘要或目录: |
Advancements in information technology have affected modern society in numerous
areas, including communication, education, commerce, and so on. These advancements
have brought incredible benefits; they have also provided opportunities and motivation
for various forms of crime. Information technology has also made crime highly profitable.
Among the many types of criminal activities, modern technology has allowed money
laundering to become an online crime. This new type of crime has raised some legal
questions about the capability of national and international regulations in relation to
current and upcoming issues. These include finding electronic funds transfer records after
the fact, and determining money laundering activity that includes electronic funds transfer. |
| 文件截图: |
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