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Information technology facilitating money laundering

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This article addresses the phenomenon of money laundering. It discusses the definition of money laundering and provides a detailed discussion of the relevant criminal offences created by the Proceeds of Crime Act 2002. The article also discusses the practical issues involved in identifying, minimising and preventing the incidence of money laundering and addresses the relationship between money laundering and the major advances that have been made in information technology.

Keywords: identity theft; internet; money laundering; proceeds of crime

Document Type: Research Article


Affiliations: The Criminal Lawyer, Bloomsbury Professional, UK

Publication date: 2012-10-01

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