Rinsed: from cartels to crypto : how the tech industry washes money for the world's deadliest crooks

"For as long as people have been stealing money, there has been an industry ready to wash it. But what happened when our economy went digital? How does the global underworld wash its dirty money in the Internet age? Rinsed reveals how organized crooks have joined forces with the world's mo...

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Detalles Bibliográficos
Autor principal: White, Geoff (Autor)
Tipo de documento: Print Libro
Lenguaje:Inglés
Publicado: London Penguin Business 2024
En:Año: 2024
Acceso en línea: Índice
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Disponibilidad en Tübingen:Disponible en Tübingen.
UB: KB 21 A 4147
Verificar disponibilidad: HBZ Gateway
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Palabras clave:
Computer crimes
Commercial crimes
Cryptocurrencies
Money Laundering
Organized Crime
White collar crime investigation
Criminalité informatique
Infractions économiques
Cryptomonnaie
Blanchiment de l'argent
Crime organisé
Crimes en col blanc - Enquêtes
Geldwäsche > Computerkriminalität