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Economía y Negocios
Article . 2010 . Peer-reviewed
License: https://creativecommons.org/licenses/by/3.0/ec/
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Economía y Negocios
Article
License: CC BY
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Economía y Negocios
Article . 2010
Data sources: DOAJ
https://dx.doi.org/10.60692/cq...
Other literature type . 2010
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https://dx.doi.org/10.60692/rn...
Other literature type . 2010
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Claim

Lavado de Dinero a Través de Páginas Web Comerciales y Sistemas de Pagos por Internet

غسل الأموال من خلال المواقع التجارية وأنظمة الدفع عبر الإنترنت
descriptionPublicationkeyboard_double_arrow_right Article , Other literature type 31 Dec 2010Publisher:Universidad UTEJournal:Economía y Negocios, volume 1, pages 68-77 (eissn: 2602-8050, Copyright policy )
Authors: Francisco Guadamillas Cortéz;

doi: 10.29019/eyn.v0i2.154 , 10.60692/cqd0x-vym16 , 10.60692/rnqdr-29g36

Lavado de Dinero a Través de Páginas Web Comerciales y Sistemas de Pagos por Internet

Abstract

Las páginas comerciales y los sistemas de pago por internet poseen un cierto número de vulnerabilidades que podrían permitir su uso por parte de organizaciones criminales como método para lavado de dinero o para financiamiento del terrorismo. Este texto hace un análisis de esas vulnerabilidades y de las medidas que los gobiernos están tomando para prevenir actividades ilegales a través de estas páginas, con la creación de normativas contra el lavado de dinero, que se apoyan en la cooperación internacional.

Related Organizations
Keywords

cibercrimen, Sociology and Political Science, Commerce, Social Sciences, Money Laundering, exploits, Criminal Justice and Social Control Systems, FOS: Law, FOS: Humanities, Computer science, FOS: Philosophy, ethics and religion, Humanities, Philosophy, HF1-6182, lavado de dinero, HG1-9999, internet, Organized Crime and Criminal Networks Analysis, Legal Education and Human Rights, Law, Finance

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    popularity
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    influence
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    This indicator reflects the initial momentum of an article directly after its publication, based on the underlying citation network.
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selected citations
These citations are derived from selected sources.
This is an alternative to the "Influence" indicator, which also reflects the overall/total impact of an article in the research community at large, based on the underlying citation network (diachronically).
BIP!Citations provided by BIP!
popularity
This indicator reflects the "current" impact/attention (the "hype") of an article in the research community at large, based on the underlying citation network.
BIP!Popularity provided by BIP!
influence
This indicator reflects the overall/total impact of an article in the research community at large, based on the underlying citation network (diachronically).
BIP!Influence provided by BIP!
impulse
This indicator reflects the initial momentum of an article directly after its publication, based on the underlying citation network.
BIP!Impulse provided by BIP!
0
Average
Average
Average
gold