Matches in SemOpenAlex for { <https://semopenalex.org/work/W2007227978> ?p ?o ?g. }
Showing items 1 to 79 of
79
with 100 items per page.
- W2007227978 endingPage "152" @default.
- W2007227978 startingPage "133" @default.
- W2007227978 abstract "This note examines the relatively new crime of cyberlaundering, and explains how terrorist organizations are using the Internet and cyberlaundering to fund their activities. In addition, this paper examines the current money laundering laws of the United States, as well as the attempts taken by the United Nations, the G7, the Organization of American States, and the Council of Europe to stem the laundering of money. The basic process of money laundering is described in detail, and it is explained how terrorist organizations in particular may use the Internet to launder their funds. The paper points out loopholes with respect to cyberlaundering in the money laundering laws of the United States and the multinational organizations mentioned above, and methods are proposed to close those gaps. Although implementation of the proposed methods would be expensive and time consuming, such measures would help stem the use of the Internet by terrorists in funding their activities." @default.
- W2007227978 created "2016-06-24" @default.
- W2007227978 creator A5066304526 @default.
- W2007227978 date "2011-06-01" @default.
- W2007227978 modified "2023-09-27" @default.
- W2007227978 title "The new frontier of money laundering: how terrorist organizations use cyberlaundering to fund their activities, and how governments are trying to stop them" @default.
- W2007227978 cites W1578791765 @default.
- W2007227978 cites W2004108143 @default.
- W2007227978 cites W2075693664 @default.
- W2007227978 cites W2135251639 @default.
- W2007227978 cites W2217725242 @default.
- W2007227978 cites W2967023728 @default.
- W2007227978 cites W2991874412 @default.
- W2007227978 cites W3147390681 @default.
- W2007227978 cites W46766442 @default.
- W2007227978 cites W598829485 @default.
- W2007227978 cites W2298847944 @default.
- W2007227978 doi "https://doi.org/10.1080/13600834.2011.578933" @default.
- W2007227978 hasPublicationYear "2011" @default.
- W2007227978 type Work @default.
- W2007227978 sameAs 2007227978 @default.
- W2007227978 citedByCount "18" @default.
- W2007227978 countsByYear W20072279782012 @default.
- W2007227978 countsByYear W20072279782013 @default.
- W2007227978 countsByYear W20072279782014 @default.
- W2007227978 countsByYear W20072279782015 @default.
- W2007227978 countsByYear W20072279782016 @default.
- W2007227978 countsByYear W20072279782019 @default.
- W2007227978 countsByYear W20072279782022 @default.
- W2007227978 countsByYear W20072279782023 @default.
- W2007227978 crossrefType "journal-article" @default.
- W2007227978 hasAuthorship W2007227978A5066304526 @default.
- W2007227978 hasConcept C10138342 @default.
- W2007227978 hasConcept C110875604 @default.
- W2007227978 hasConcept C121955636 @default.
- W2007227978 hasConcept C136764020 @default.
- W2007227978 hasConcept C144133560 @default.
- W2007227978 hasConcept C158016649 @default.
- W2007227978 hasConcept C17744445 @default.
- W2007227978 hasConcept C199539241 @default.
- W2007227978 hasConcept C203133693 @default.
- W2007227978 hasConcept C2778571376 @default.
- W2007227978 hasConcept C2780005421 @default.
- W2007227978 hasConcept C41008148 @default.
- W2007227978 hasConcept C54750564 @default.
- W2007227978 hasConceptScore W2007227978C10138342 @default.
- W2007227978 hasConceptScore W2007227978C110875604 @default.
- W2007227978 hasConceptScore W2007227978C121955636 @default.
- W2007227978 hasConceptScore W2007227978C136764020 @default.
- W2007227978 hasConceptScore W2007227978C144133560 @default.
- W2007227978 hasConceptScore W2007227978C158016649 @default.
- W2007227978 hasConceptScore W2007227978C17744445 @default.
- W2007227978 hasConceptScore W2007227978C199539241 @default.
- W2007227978 hasConceptScore W2007227978C203133693 @default.
- W2007227978 hasConceptScore W2007227978C2778571376 @default.
- W2007227978 hasConceptScore W2007227978C2780005421 @default.
- W2007227978 hasConceptScore W2007227978C41008148 @default.
- W2007227978 hasConceptScore W2007227978C54750564 @default.
- W2007227978 hasIssue "2" @default.
- W2007227978 hasLocation W20072279781 @default.
- W2007227978 hasOpenAccess W2007227978 @default.
- W2007227978 hasPrimaryLocation W20072279781 @default.
- W2007227978 hasRelatedWork W1852116105 @default.
- W2007227978 hasRelatedWork W1987402745 @default.
- W2007227978 hasRelatedWork W2606536585 @default.
- W2007227978 hasRelatedWork W3125926115 @default.
- W2007227978 hasRelatedWork W3127001482 @default.
- W2007227978 hasRelatedWork W3195578225 @default.
- W2007227978 hasRelatedWork W419450604 @default.
- W2007227978 hasRelatedWork W4207078583 @default.
- W2007227978 hasRelatedWork W4323343822 @default.
- W2007227978 hasRelatedWork W598970740 @default.
- W2007227978 hasVolume "20" @default.
- W2007227978 isParatext "false" @default.
- W2007227978 isRetracted "false" @default.
- W2007227978 magId "2007227978" @default.
- W2007227978 workType "article" @default.