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Online Sales

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Technology-Enhanced Methods of Money Laundering

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Abstract

Besides financial transaction concern, e-commerce must be harmonized with security and transparent regulation, which cannot become an obstacle to general assertion of jurisdiction.

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Notes

  1. 1.

    Montano [1, p. 386].

  2. 2.

    See Liang and Mackey [2, p. 126].

  3. 3.

    Maples [3, p. 58].

  4. 4.

    See Shipley [4, p. 23].

  5. 5.

    16 The Computer Lawyer 27 (April 1999): summarizing four enforcement actions filed by the SEC on February 25, 1999 against 13 individuals and companies across the country for committing fraud over the Internet and deceiving investors; 17 The Computer Lawyer 31 (February 2000): summarizing a civil fraud action filed by the SEC against 3 residents of Southern California for manipulating the price of stock by spreading false information on Internet financial message boards.

  6. 6.

    Montano [1, p. 390–391].

  7. 7.

    See Internal [5].

  8. 8.

    Liang and Mackey [2, p. 144].

  9. 9.

    See Taylor [6, p. 244].

  10. 10.

    Marotta-Wurgler [7, p. 12].

  11. 11.

    Hiller and Cook [8, p. 87–88].

  12. 12.

    See Eccles [9, p. 4].

  13. 13.

    Giving states access to revenues to which they feel entitled but with they are unable to collect.

  14. 14.

    To Robert W. Payne, “warranties are a key element to your armor against unauthorized dealers.” See Payne [10, p. 1].

  15. 15.

    See Hiller and Cook [8, p. 76].

  16. 16.

    In this way Svetlana S. Racheva and Sergey V. Romanchuk. See Racheva and Romanchuk [11, p. 103].

  17. 17.

    See Bennett [12, p. 899].

  18. 18.

    Kossick [13, pp. 281–283].

  19. 19.

    See Stefanescu [14, p. 72].

References

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Authors and Affiliations

  1. 3rd Region, Federal Court of Appeals, São Paulo, Brazil

    Fausto Martin De Sanctis

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  1. Fausto Martin De Sanctis
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De Sanctis, F.M. (2019). Online Sales. In: Technology-Enhanced Methods of Money Laundering. Springer, Cham. https://doi.org/10.1007/978-3-030-18330-1_5

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  • DOI: https://doi.org/10.1007/978-3-030-18330-1_5

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