Recognising and thwarting transaction and payment laundering
Dan Frechtling
| Year of publication: |
2017
|
|---|---|
| Authors: | Frechtling, Dan |
| Published in: |
Journal of payments strategy & systems. - London : Stewart, ISSN 1750-1806, ZDB-ID 2419618-6. - Vol. 11.2017, 2, p. 110-120
|
| Subject: | transaction laundering | money laundering | fraud | cybercrime | alternative payment methods (APMs) | e-commerce | Geldwäsche | Money laundering | Electronic Commerce | E-commerce | Elektronisches Zahlungsmittel | Electronic payment | Betrug | Fraud | IT-Kriminalität | IT crime | Zahlungsverkehr | Payment transactions | Internationaler Zahlungsverkehr | International payments | Wirtschaftskriminalität | Economic crime |
| Type of publication: | Article |
|---|---|
| Type of publication (narrower categories): | Aufsatz in Zeitschrift ; Article in journal |
| Language: | English |
| Source: | ECONIS - Online Catalogue of the ZBW |
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