>
Fa   |   Ar   |   En
   New Financial Crime As A Black Money Laundering Tool: Cyber- Laundering  
   
نویسنده MİYNAT Mustafa ,DURAMAZ Selim
منبع journal of management and economics - 2013 - دوره : 20 - شماره : 1 - صفحه:315 -325
چکیده    Today, banks and other financial institutions are one of at the most institutions which are using as an intermediary on black money laundering. developments in technology have increased some risk factors for financial institutions too. one of these risks is online crime is becoming a more frequent encounters for banks and financial institutions while they are busy with operational processes. the purpose of this study is to identify the points that banks have to prevent the crime of money laundering which results from the misuse of information technologies. further it was tried to explore the effects of cyber crime and money laundering together.
کلیدواژه Black Money ,Cyber-laundering ,Banks
آدرس Celal Bayar Üniversitesi, İ İ B F , Maliye Bölümü, Turkey, Celal Bayar Üniversitesi, Bankacılık ve Finans Bölümü, Turkey
 
     
   
Authors
  
 
 

Copyright 2023
Islamic World Science Citation Center
All Rights Reserved