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David M. Shapiro

The Gig Mafia

How Small Networks and High-Speed Digital Funds Transfers Have Changed the Face of Organized Crime

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Organized crimes (e.g., weapons trafficking, drug distribution, white collar crime) persist globally due primarily to the power of modern information and communication technology (e.g., computer-based networks in the open and dark webs) to facilitate organization and the enhanced liquidity provided by electronic transfers (in effect, e-capital) to distribute criminal proceeds in the same covert and high-speed manner used by the so-called legitimate commercial enterprises. Offshore banking in tax secrecy and tax haven jurisdictions facilitates both the socially accepted process commonly known as tax avoidance, for example, and the notorious pr… Mehr

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Produktdetails


  • ISBN: 978-1-953349-84-2
  • EAN: 9781953349842
  • Produktnummer: 35767498
  • Verlag: Business Expert Press
  • Sprache: Englisch
  • Erscheinungsjahr: 2021
  • Seitenangabe: 198 S.
  • Masse: H22.9 cm x B15.2 cm x D1.0 cm 295 g
  • Abbildungen: Paperback
  • Gewicht: 295

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