Purpose

This study aims to illustrate and determine how illegally obtained funds are laundered through online platforms and companies in different economic sectors in the digital age.

Design/methodology/approach

A qualitative analysis approach using purpose sampling methods, including 21 semi-structured interviews with prevention experts, compliance officers and convicted cybercriminals, resulted in the determination of concrete money-laundering methods involving the employment of online platforms provided by companies and institutions in different economic sectors.

Findings

The current study focuses on various companies in different economic segments that mitigate cyber laundering and the anti-money laundering measures that can be adopted. Therefore, this paper provides a detailed discussion and analysis on how money launderers avoid being detected. Both preventive and criminal perspectives are taken into consideration.

Originality/value

By identifying the gaps in the current anti-money-laundering mechanisms, it will provide compliance officers, legislators and law enforcement agencies with an in-depth insight into how cyber laundering operates in various economic sectors.

中文翻译：

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“网络洗钱”：数字时代洗钱的变迁

目的

本研究旨在说明和确定在数字时代如何通过在线平台和不同经济部门的公司清洗非法获得的资金。

设计/方法/方法

使用目的抽样方法的定性分析方法，包括对预防专家、合规官员和被定罪的网络犯罪分子的 21 次半结构化访谈，确定了涉及使用不同经济部门的公司和机构提供的在线平台的具体洗钱方法.

发现

目前的研究侧重于不同经济领域的各种公司，以减轻网络洗钱和可以采取的反洗钱措施。因此，本文对洗钱者如何避免被发现进行了详细的讨论和分析。预防和刑事观点都被考虑在内。

原创性/价值

通过识别当前反洗钱机制中的差距，它将为合规官员、立法者和执法机构提供深入了解网络洗钱在各个经济领域的运作方式。