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