Title :
The Future of Digital Money Laundering
Author_Institution :
Univ. of Nevada, Las Vegas, NV, USA
Abstract :
Banks got networked, and money laundering went digital. This is as close to cause and effect as you can get. In the future, successful money launderers will demonstrate a closer affinity to tax cheats than bank robbers.
Keywords :
bank data processing; law; taxation; bank robbers; digital money laundering; tax cheats; Banking; Cryptography; Drugs; Government; Law; Holder Memorandum; history of computing; money laundering; reverse money laundering; tax evasion; tax fraud;
DOI :
10.1109/MC.2014.225
