Search Results - subject:"New payment methods"

Preventing the money laundering and terrorist financing risks of emerging technologies : an international policy Delphi study

Akartuna, Eray Arda; Johnson, Shane D.; Thornton, Amy - In: Technological forecasting & social change : an … 179 (2022), pp. 1-26

Persistent link: https://www.econbiz.de/10013349224

Cryptocurrencies: an unconventional challenge to the AML/CFT regulators?

Dostov, Victor; Shust, Pavel - In: Journal of Financial Crime 21 (2014) 3, pp. 249-263

Purpose – The purpose of the article is to look closely at the phenomenon of the cryptocurrencies such as and bitcoin to identify their potential vulnerabilities to money laundering and financing of terrorism. It also explores their specific characteristics relevant to ML/FT risks....

Persistent link: https://www.econbiz.de/10014866361

Customer loyalty programs: money laundering and terrorism financing risks

Dostov, Victor; Shust, Pavel - In: Journal of Money Laundering Control 17 (2014) 4, pp. 385-394

/methodology/approach – The paper draws upon the risk matrix developed by the Financial Action Task Force experts for the new payment methods …

Persistent link: https://www.econbiz.de/10014886811