This Note is intended as a summary introduction to a few of the means, mechanisms and methods used by non-state actors to generate, and transfer wealth over the Internet. It identifies several vehicles that the Bank could use to enhance its present services. Trends in cyber crime reveal significant growth. Between 1999-2003 in the United States, attacks on computer servers increased by over 530 percent to 137,000 incidents. This is partly attributable...
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详细
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2004/11/15
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工作文件
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35905
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1
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1
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2010/07/01
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Disclosed
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Money laundering in cyberspace
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money laundering