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The Use of Illegal and Disguised Instruments for Payments (Cash/E-money, Offshore Accounts, NGOs) by Organized Crime

  • De Sanctis F
Springer International Publishing, (2014), 103-114
DOI: 10.1007/978-3-319-05609-8_6
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Abstract

… In conclusion, the methods of blossoming untraceable payments, notably virtual ones (cash, e-money) and the use of offshore accounts and NGOs provide unprecedented potential for …

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APA

De Sanctis, F. M. (2014). The Use of Illegal and Disguised Instruments for Payments (Cash/E-money, Offshore Accounts, NGOs) by Organized Crime. In Football, Gambling, and Money Laundering (pp. 103–114). Springer International Publishing. https://doi.org/10.1007/978-3-319-05609-8_6

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