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CONTRIBUTORS:
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JOURNAL:
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e-Finance & Payments Law & Policy,
3(4),
8 -
10.
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YEAR:
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2009
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PUB TYPE:
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Journal Article
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SUBJECT(S):
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None
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DISCIPLINE:
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No discipline assigned
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HTTP:
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LANGUAGE:
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English
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PUB ID:
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103-448-722
(Last edited on
2009/05/05 22:51:32 GMT-6)
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SPONSOR(S):
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ABSTRACT:
The digital trade in precious metals represents a relatively new way of transferring value online, however
there are increasing concerns about its use by fraudsters and money launderers. Dr. Raymond Choo, a Research Analyst on High Tech Crime and Anti-Money Laundering with the Australian Institute of Technology, examines the prevalence of such use, action taken against internet sites that have failed to protect against such use and the need for strategic alliances between specialist forensic investigators and law enforcement agencies to halt this practice.
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STATISTICS
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