New payment methods: A review of 2010-2012 FATF mutual evaluation reports

Computers and Security

Volumn 36, Issue , 2013, Pages 12-26

  Choo, Kim Kwang Raymond ^a  

^a UNIVERSITY OF SOUTH AUSTRALIA   (Australia)

Author keywords

Anti money laundering counter terrorism financing (AML CTF); Mobile money transfer systems; Money laundering; New payment methods; Stored value prepaid cards; Terrorism financing

Indexed keywords

ELECTRONIC MONEY; FINANCE; LAUNDERING; NATIONAL SECURITY; REGULATORY COMPLIANCE; RISK ASSESSMENT; RISK MANAGEMENT;

ANTI-MONEY LAUNDERING; MONEY LAUNDERING; MONEY TRANSFERS; PAYMENT METHODS; STORED VALUE PREPAID CARDS;

TERRORISM;

EID: 84875157541     PISSN: 01674048     EISSN: None     Source Type: Journal    
DOI: 10.1016/j.cose.2013.01.009     Document Type: Article

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