Do Digital Technologies Facilitate Illicit Financial Flows?

Do Digital Technologies Facilitate Illicit Financial Flows?

The emerging concept of illicit financial flows has become a crosscutting issue on the international agenda in recent years. This umbrella term refers to money illegally earned, transferred, or used. With the development of digital technologies, th...

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Bibliographic Details
Main Author: Tropina, Tatiana
Format: Working Paper
Language:English
en_US
Published: World Bank, Washington, DC 2016
Subjects:
DEVELOPMENT OF INFORMATION
EQUIPMENT
CUSTOMER
COMMUNICATION TECHNOLOGIES
PAYMENT SERVICE
MATERIALS
TELECOMMUNICATION
SEARCH
E-COMMERCE
MONITORING
SCANNING
TRAFFIC DATA
CAPACITY BUILDING
SYSTEM
PRICE
DIGITAL NETWORKS
CREDIT CARD
PAYMENTS
COMPUTER SYSTEMS
VIRUSES
COMPONENTS
DIRECT CONNECTION
E-GOVERNMENT
COMPUTER
ECONOMIC ACTIVITY
COMMUNICATIONS
ONLINE PAYMENT
DATA
GLOBAL COMMUNICATION
DIGITAL
COMMERCE
FINANCIAL INSTITUTION
TECHNOLOGICAL DEVELOPMENTS
LICENSE
CUSTOMS
TARGETS
MOBILE NETWORK
GLOBALIZATION
FINANCIAL INSTITUTIONS
DIGITAL ECONOMY
FINANCIAL FLOWS
WEB
ELECTRONIC PAYMENTS
NATURAL RESOURCES
MARKETPLACES
GLOBAL ECONOMIES
PUBLISHING
TRANSACTIONS
AUCTIONS
COMMUNICATION NETWORKS
SOFTWARE
BASIC
MOBILE PHONE
COMMUNICATIONS TECHNOLOGIES
PRIVACY ISSUES
TECHNOLOGY TOOLS
FREE SOFTWARE
CAPACITY-BUILDING
NETWORKS
PROTOCOLS
INFORMATION EXCHANGE
DIGITAL MONEY
ELECTRONIC DATA
E-COMMERCE PROVIDERS
INTERNET
RESULT
TECHNOLOGICAL DEVELOPMENT
ECONOMIC DEVELOPMENT
E- COMMERCE
WIRE TRANSFERS
PRIVACY CONCERNS
BUSINESS
BUSINESSES
PEER-TO-PEER
ELECTRONIC PAYMENT
ACTION PLANS
SERVERS
INSTITUTION
PROTOCOL
COMMUNICATION
NEW TECHNOLOGY
AT
ONLINE BANKING
COMMODITIES
COMMUNICATIONS NETWORKS
HACKERS
FINANCIAL SYSTEMS
PAYMENT SYSTEMS
OUTSOURCING
SERVER
E- GOVERNMENT SYSTEMS
HARMONIZATION
CREDIT CARDS
DIGITAL ERA
INFORMATION TECHNOLOGY
E-PAYMENT
PORTALS
LAW ENFORCEMENT
DATA TRANSFER
NEXT GENERATION
PAYMENT SYSTEM
INFORMATION
LEGAL ASSISTANCE
PRIVACY
SOFTWARE VENDORS
GATEWAYS
BUSINESS MODELS
TECHNICAL SKILLS
INFORMATION TECHNOLOGIES
CRIME INVESTIGATION
DIGITAL CURRENCIES
PAYMENT TRANSACTIONS
NEW TECHNOLOGIES
LEGAL FRAMEWORKS
INSTITUTIONS
LINK
COMPUTERS
TELECOMMUNICATIONS
C2C
FINANCIAL TRANSACTION
VALUE CHAINS
INTERNATIONAL LAWS
ONLINE PAYMENT SYSTEMS
NETWORKING
INTERNET GOVERNANCE
AUTOMATION
INFORMATION NETWORKS
DIGITAL TECHNOLOGY
LINKS
PAYMENT METHODS
TECHNOLOGICAL INNOVATIONS
WEBSITES
DIGITAL TECHNOLOGIES
E- GOVERNMENT
CRIMINAL GROUPS
DATABASES
FINANCIAL SYSTEM
ONLINE SERVICES
CAPABILITIES
PHONE
USERS
TECHNOLOGY
TRANSACTION
RELIABILITY
FRAUD
COMPUTER DATA
RESULTS
ENCRYPTION
DATA FORMATS
E-GOLD
BUSINESS-TO-BUSINESS
ONLINE DATABASES
COPYING
CUSTOM
SYSTEMS
MOBILE COMMUNICATIONS
BUSINESS RELATIONSHIP
ELECTRONIC DOCUMENTS
DIFFERENT PROTOCOLS
ONLINE TRANSACTIONS
INTERNET COMMERCE
PAYMENT GATEWAYS
IMAGES
EXCHANGE OF INFORMATION
ELECTRONIC MONEY
MEDIA
ADMINISTRATION
ONLINE BUSINESSES
SECURITY
B2B
NETWORK
PAYMENT SERVICES
PHYSICAL PRESENCE
TELECOM
INNOVATION
PROFIT
IT
DEBIT CARD
TECHNICAL SUPPORT
WEBSITE
CUSTOMERS
SEARCHES
DATABASE
INTERNET SERVICE PROVIDERS
IP
PROFITS
TECHNOLOGIES
COMMODITY
TARGET
PRICES
USES
INNOVATIONS
USER
SERVICE PROVIDERS
Online Access:http://documents.worldbank.org/curated/en/2016/02/25851779/world-development-report-2016-digital-dividends-digital-technologies-facilitate-illicit-financial-flows
http://hdl.handle.net/10986/23803

Internet

http://documents.worldbank.org/curated/en/2016/02/25851779/world-development-report-2016-digital-dividends-digital-technologies-facilitate-illicit-financial-flows
http://hdl.handle.net/10986/23803

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