THE EMERGING CHALLENGES OF CYBER LAUNDERING AND CYBER-TAX EVASION IN THE DEVELOPING COUNTRIES
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| Formato: | Recurso digital |
| Lenguaje: | inglés |
| Publicado: |
Zenodo
2025
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| _version_ | 1866902257824432128 |
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| author | orji, Chukwuma Kosisochukwu |
| author_facet | orji, Chukwuma Kosisochukwu |
| contents | <p><span>Money Laundering (ML) and Tax Evasion (TE) are growing threats to developing countries. The emergence of advanced information technologies has created new pathways for cyber-enabled laundering and evasion schemes, which are increasingly difficult to detect and investigate.</span></p> <p><span>ML and TE contribute significantly to Illicit Financial Outflows (IFOs), draining domestic resources and reducing available tax revenues necessary for development. Due to their secretive nature, estimating the actual value of ML- and TE-related IFOs remains a major challenge.</span></p> |
| format | Recurso digital |
| id | zenodo_https___doi_org_10_5281_zenodo_17231626 |
| institution | Zenodo |
| language | eng |
| publishDate | 2025 |
| publisher | Zenodo |
| record_format | zenodo |
| spellingShingle | THE EMERGING CHALLENGES OF CYBER LAUNDERING AND CYBER-TAX EVASION IN THE DEVELOPING COUNTRIES orji, Chukwuma Kosisochukwu cyberlaundering cyber tax evasion money laundering <p><span>Money Laundering (ML) and Tax Evasion (TE) are growing threats to developing countries. The emergence of advanced information technologies has created new pathways for cyber-enabled laundering and evasion schemes, which are increasingly difficult to detect and investigate.</span></p> <p><span>ML and TE contribute significantly to Illicit Financial Outflows (IFOs), draining domestic resources and reducing available tax revenues necessary for development. Due to their secretive nature, estimating the actual value of ML- and TE-related IFOs remains a major challenge.</span></p> |
| title | THE EMERGING CHALLENGES OF CYBER LAUNDERING AND CYBER-TAX EVASION IN THE DEVELOPING COUNTRIES |
| topic | cyberlaundering cyber tax evasion money laundering |
| url | https://doi.org/10.5281/zenodo.17231626 |