IMPACTO DO TERRORISMO FINANCEIRO NA ECONOMIA MUNDIAL, CONTRAFAÇÃO DE MOEDA E OUTROS CRIMES CIBERNÉTICOS DIGITAIS
Abstract
Objetivo: O artigo visa investigar o impacto do terrorismo financeiro na economia global, com foco na falsificação de moeda (counter feeding currency) e outros crimes cibernéticos digitais. O objetivo principal é destacar como estas ameaças comprometem a estabilidade financeira e explorar medidas para mitigar os seus efeitos.
Método: Foi conduzida uma análise qualitativa, utilizando revisão bibliográfica e estudo de casos sobre atividades de terrorismo financeiro e cibercrimes, com ênfase em mecanismos digitais e transações monetárias fraudulentas.
Resultados: O estudo identificou que o terrorismo financeiro e os crimes cibernéticos afetam gravemente as economias através da desvalorização da moeda, desestabilização de mercados e aumento da insegurança digital. Os países com infraestrutura financeira digital mais fraca são os mais vulneráveis.
Conclusões: A pesquisa conclui que há uma necessidade urgente de estratégias coordenadas entre governos e instituições financeiras para combater esses crimes. A implementação de tecnologias de segurança mais robustas e a colaboração internacional são cruciais para proteger a integridade do sistema financeiro global.
Keywords
Full Text:
PDF (Português (Brasil))References
ADRIAN, T., & MANCINI-GRIFFOLI, T. (2021). A new era of Digital Money. Finance and Development. IMF. Retrieved from: :https://www.imf.org/external/pubs/ft/fandd/2021/06/online/digital-money-new-era-adrian-mancini-griffoli.htm#authors
ALHAJERI, R., & ALHASHEM, A. (2023). Using Artificial Intelligence to Combat Money Laundering. Intelligent Information Management, 15(04), 284–305. Retrieved from: https://doi.org/10.4236/iim.2023.154014
BHATTACHARYA, S.; SACHDEV, B. K. (2021) Cyber Security-Modern Era Challenge to Human Race and it’s impact on COVID-19. International Journal of Creative research Thoughts, 9(01) Retrieved from: https://www.researchgate.net/publication/362124022_Cyber_Security-Modern_Era_Challenge_to_Human_Race_and_it's_impact_on_COVID-19.
BORKY, J. M., & BRADLEY, T. H. (2018). Protecting Information with Cybersecurity. In Effective Model-Based Systems Engineering (pp. 345–404). Springer International Publishing. Retrieved from: https://doi.org/10.1007/978-3-319-95669-5_10
BUTTICÈ, V., CAVIGGIOLI, F., FRANZONI, C., SCELLATO, G., STRYSZOWSKI, P., & THUMM, N. (2020). Counterfeiting in digital technologies: An empirical analysis of the economic performance and innovative activities of affected companies. Research Policy, 49(5), 103959. Retrieved from: https://doi.org/10.1016/j.respol.2020.103959
CHESNEY, M., KARAMAN, M., & RESHETAR, G. (2010). The Impact of Terrorism on Financial Markets: An Empirical Study. SSRN Electronic Journal. Retrieved from: https://doi.org/10.2139/ssrn.1579674
CONWAY, M. (2021). Online Extremism and Terrorism Research Ethics: Researcher Safety, Informed Consent, and the Need for Tailored Guidelines. Terrorism and Political Violence, 33(2), 367–380. Retrieved from: https://doi.org/10.1080/09546553.2021.1880235
CREMER, F. et al. (2022). Cyber risk and cybersecurity: a systematic review of data availability. The Geneva Papers on Risk and Insurance - Issues and Practice. Retrieved from: https://doi.org/10.1057/s41288-022-00266-6
FEYEN, E. et al. (2021). Fintech and the digital transformation of financial services: implications for market structure and public policy. Monetary and Economic Department. Bank of International Settlements: BIS Papers, n.117. Retrieved from: https://www.bis.org/publ/bppdf/bispap117.pdf.
FINLAY, R.; FRANCIS, A. (2019). Brief History of Currency Counterfeiting. Reserve Bank of Australia. Retrieved from: https://www.rba.gov.au/publications/bulletin/2019/sep/a-brief-history-of-currency-counterfeiting.html.
GAVIYAU, W., & SIBINDI, A. B. (2023). Global Anti-Money Laundering and Combating Terrorism Financing Regulatory Framework: A Critique. Journal of Risk and Financial Management, 16(7), 313. Retrieved from: https://doi.org/10.3390/jrfm16070313.
HILAL, W., GADSDEN, S. A., & YAWNEY, J. (2022). Financial Fraud: A Review of Anomaly Detection Techniques and Recent Advances. Expert Systems with Applications, 193, 116429. Retrieved from: https://doi.org/10.1016/j.eswa.2021.116429
HOLLIS, D. (2021). A Brief Primer on International Law and Cyberspace. Carnegie endowment for International Peace. Retrieved from: https://carnegieendowment.org/2021/06/14/brief-primer-on-international-law-and-cyberspace-pub-84763.
HUANG, K. et al. (2023). The Devastating Business Impacts of a Cyber Breach. Harvard Business Review. Retrieved from: https://hbr.org/2023/05/the-devastating-business-impacts-of-a-cyber-breach.
JUYAL, R. (2021). Cybersecurity and Threats: Cyberterrorism and the Order Today. Journal Of Defence Studies, 15(2). Retrieved from: https://www.idsa.in/jds/cybersecurity-and-threats-15-2-2021.
KOZHUHAROVA, D., KIROV, A., & AL-SHARGABI, Z. (2022). Ethics in Cybersecurity. What Are the Challenges We Need to Be Aware of and How to Handle Them? In Cybersecurity of Digital Service Chains (pp. 202–221). Springer International Publishing. Retrieved from: https://doi.org/10.1007/978-3-031-04036-8_9
LI, Y., & LIU, Q. (2021). A comprehensive review study of cyber-attacks and cyber security; Emerging trends and recent developments. Energy Reports. Retrieved from: https://doi.org/10.1016/j.egyr.2021.08.126
MATHIAS, E. (2023). Leveraging Anti-money Laundering Measures to Improve Tax Compliance and Help Mobilize Domestic Revenues. IMF Working Papers, 2023(083), 1. Retrieved from: https://doi.org/10.5089/9798400240409.001
MAURER, T., & NELSON, A. (2021). The global cyber threat: Cyber threats to the financial system are growing, and the global community must cooperate to protect it. IMF Retrieved from: https://www.imf.org/external/pubs/ft/fandd/2021/03/global-cyber-threat-to-financial-systems-maurer.htm
OECD (2019). Money Laundering and Terrorist Financing Awareness Handbook for Tax Examiners and Tax Auditors, OECD. Paris. Retrieved from: www.oecd.org/tax/crime/money-laundering-and-terrorist-financing-awareness-handbook-for-tax-examiners-and-taxauditors.pdf
SHLOMIT, W. (2022). Cryptocurrencies and National Security: The Case of Money Laundering and Terrorism Financing. Harvard National Security Journal, 14, p. 87. Retrieved from: https://papers.ssrn.com/sol3/papers.cfm?abstract_id=4311926.
TAN, L., & XUE, L. (2021). Research on the Development of Digital Currencies under the COVID-19 Epidemic. Procedia Computer Science, 187, 89–96. Retrieved from: https://doi.org/10.1016/j.procs.2021.04.037
TARIQ, U., AHMED, I., BASHIR, A. K., & SHAUKAT, K. (2023). A Critical Cybersecurity Analysis and Future Research Directions for the Internet of Things: A Comprehensive Review. Sensors, 23(8), 4117. Retrieved from: https://doi.org/10.3390/s23084117
THOMAS, J. E., & GALLIGHER, G. C. (2018). Improving Backup System Evaluations in Information Security Risk Assessments to Combat Ransomware. Computer and Information Science, 11(1), 14. Retrieved from: https://doi.org/10.5539/cis.v11n1p14
UNODC – United Nations Office on Drugs and Crime. (2009). Combating Transnational Organized Crime. Retrieved from: https://www.unodc.org/southasia/en/topics/frontpage/2009/combating-transnational-organised-crime.html.
UNOCT – United Nations Office of Counter-Terrorism. (2021) Countering Terrorism Online with Artificial Intelligence: An Overview For Law Enforcement And Counter-Terrorism Agencies In South Asia And South-East Asia. Retrieved from: https://www.un.org/counterterrorism/sites/www.un.org.counterterrorism/files/countering-terrorism-online-with-ai-uncct-unicri-report-web.pdf.
WHEELER, J. (2023) Guidance on Anti-Money Laundering (AML) in Banking and Finance for 2023. Jumio. Retrieved from: https://www.jumio.com/aml-guidance-banking-finance/.
WORLD ECONOMIC FORUM. (2020) Exploring Blockchain Technology for Government Transparency: Blockchain-Based Public Procurement to Reduce Corruption. IDB: Insight Report, June 2020. Retrieved from: https://www3.weforum.org/docs/WEF_Blockchain_Government_Transparency_Report.pdf.
YAACOUB, J.-P. A., NOURA, H. N., SALMAN, O., & CHEHAB, A. (2021). Robotics cyber security: vulnerabilities, attacks, countermeasures, and recommendations. International Journal of Information Security. Retrieved from: https://doi.org/10.1007/s10207-021-00545-8
YEH, S. S. (2022). New OSCE Recommendations to Combat Corruption,. Money Laundering, and the Financing of Terrorism. Laws, 11(2), 23. Retrieved from: https://doi.org/10.3390/laws11020023
DOI: http://dx.doi.org/10.21902/Revrima.v1i47.7869
Refbacks
- There are currently no refbacks.
Brazilian Journal of Law and International Relations e-ISSN: 2316-2880
Rua Chile, 1678, Rebouças, Curitiba/PR (Brazil). CEP 80.220-181