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Issue No. 08 - Aug. (2014 vol. 47)
ISSN: 0018-9162
pp: 70-75
Hal Berghel , University of Nevada, Las Vegas
ABSTRACT
Banks got networked, and money laundering went digital. This is as close to cause and effect as you can get. In the future, successful money launderers will demonstrate a closer affinity to tax cheats than bank robbers.
INDEX TERMS
Government, Banking, Drugs, Law, Cryptography,history of computing, money laundering, reverse money laundering, tax evasion, tax fraud, Holder Memorandum
CITATION
Hal Berghel, "The Future of Digital Money Laundering", Computer, vol. 47, no. , pp. 70-75, Aug. 2014, doi:10.1109/MC.2014.225
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