Technology-Enhanced Methods of Money Laundering

Discover the intricate world of money laundering in "Technology-Enhanced Methods of Money Laundering" by Fausto Martin De Sanctis. Published by Springer Nature Switzerland AG in 2020, this insightful paperback spans 174 pages and delves into the innovative techniques employed in international money laundering through digital platforms. De Sanctis meticulously explores how illegal activities manifest online, including sales, payments, social media interactions, online gaming, and the misapplication of tax regulations. This book is an essential read for anyone interested in understanding the intersection of technology and financial crime, offering a comprehensive analysis of modern laundering methods. Equip yourself with knowledge on this pressing issue and stay ahead in the fight against financial misconduct.