Issue No. 08 - Aug. (2014 vol. 47)
DOI Bookmark: http://doi.ieeecomputersociety.org/10.1109/MC.2014.225
Hal Berghel , University of Nevada, Las Vegas
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.
Government, Banking, Drugs, Law, Cryptography,history of computing, money laundering, reverse money laundering, tax evasion, tax fraud, Holder Memorandum
Hal Berghel, "The Future of Digital Money Laundering", Computer, vol. 47, no. , pp. 70-75, Aug. 2014, doi:10.1109/MC.2014.225