MANAGEMENT OF CYBERCRIME IN THE FINANCIAL FIELD - PERSPECTIVES TO COMBAT THE PHENOMENON

Robert Hellvig, Cătălin Dumitrescu () and Matei Dumitrescu ()
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Robert Hellvig: Athenaeum University, Bucharest, Romania
Cătălin Dumitrescu: Athenaeum University, Bucharest, Romania
Matei Dumitrescu: Department FABIZ, University of Economic Studies

Internal Auditing and Risk Management, 2020, vol. 59, issue 3, 23-33

Abstract: The contemporary context requires us to be efficient, and to achieve this goal we must be up to date with the latest information and the latest technological innovations. Human society is in a new stage of development whose vectors are represented by digitalization, innovation and globalization. Through intelligent systems and techniques in the form of computer systems and artificial intelligence, the degree of satisfaction of human needs has reached a much higher level. Information and telecommunications technology takes control in more and more aspects of life, in the vast area of benefits and huge transformations induced by the digitalization of society finding an unprecedented speed of information flow, reducing distances and response time, the development of e-commerce (e-commerce), the crystallization of the highly digitized goods and services sector which includes digitally delivered products and services with predominantly digital content, the development of distance learning (e-learning), bank cards, transfers and electronic payments intensify cash flows, allowing capital movements to move to all corners of the world in a fraction of a second, the restructuring of companies and business in general, management being forced to adapt to the stresses of globalization and diversification, changing social relations.

Keywords: Blockchain; Ledger Technology; Bitcoin; IT crimes; Money Laundering; cryptography; technology (search for similar items in EconPapers)
JEL-codes: C23 C26 C38 C55 C81 C87 (search for similar items in EconPapers)
Date: 2020
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