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

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