منابع مشابه
Electronic Money Laundering Detection in Transactions of Payment Service Providers
Under the coverage of legitimate commerce, criminals money-launder their illicit incomes through the payment gateways provided by Payment Service Providers (PSP). In order to do money-laundering forensics in transactions of PSP companies, a new method was proposed by Hojati et al which is done through detecting deviations from class behavior based on peer group analysis (PGA) method. Our experi...
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in most legal systems, service consumers, as the weaker party to the contract, are covered by protective provisions. due to the particular complexity of electronic funds transactions, consumers need further protection, which should be proportionate with the requirements of this type of transactions. in some countries, such as america, independent regulations have been ratified to protect consum...
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Electronic Commerce is a rapidly growing area that is gaining more and more importance not only in the interrelation of businesses (business{to{business Electronic Commerce) but also in the everyday consumption of individuals performed via the Internet (business{to{ customer Electronic Commerce). Since Electronic Commerce is a very interdisciplinary area, it has a lot of impacts to various comm...
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Background: Due to the increasing expansion of the electronic world in all aspects, e-commerce has found its place alongside traditional transactions and in turn are of particular importance and have left a significant share in commercial contracts. This has led to significant ethical challenges. E-commerce, due to the lack of necessary legal and legal grounds, lack of proper mechanism to prote...
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ژورنال
عنوان ژورنال: IDP Revista de Internet Derecho y Política
سال: 2009
ISSN: 1699-8154
DOI: 10.7238/idp.v0i9.637