The IRMA Community
Newsletters
Research IRM
Click a keyword to search titles using our InfoSci-OnDemand powered search:
|
Money Laundering Using Electronic Payment Systems
Abstract
Electronic payment systems are not only an appropriate medium of exchange on electronic markets. They can also make easier illicit dealing, among them money laundering. The purpose of this article is the identification of key features for money laundering transactions and an analysis of potential attractions and the suitability of single payment systems for money laundering. The article concludes with an overview on possible measures against money laundering and a short summary and a short summary.
|
|