David M. Shapiro
eBook, ePUB

The Gig Mafia (eBook, ePUB)

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 a...

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