Speed at the expense of safety? : economic crime security concerns in the implementation of the G20 Roadmap for Enhancing Cross-border Payments
Nick J. Maxwell
| Year of publication: |
2024
|
|---|---|
| Authors: | Maxwell, Nick J. |
| Published in: |
Journal of payments strategy & systems. - London : Stewart, ISSN 1750-1806, ZDB-ID 2419618-6. - Vol. 18.2024, 1, p. 9-19
|
| Subject: | anti money-laundering | Bank for International Settlements | Committee on Payments Market Infrastructures | cross-border payments | Financial Action Task Force | financial crime | Financial Stability Board | fraud | ISO 20022 | legal standards | sanctions | Internationaler Zahlungsverkehr | International payments | Welt | World | Wirtschaftskriminalität | Economic crime | Zahlungsverkehr | Payment transactions | Betrug | Fraud | Internationaler Finanzmarkt | International financial market | G20-Staaten | G20 countries |