A pan-European fraud taxonomy : do you speak fraud?
Annick Moes, Meral Ruesing
| Year of publication: |
2024
|
|---|---|
| Authors: | Moes, Annick ; Ruesing, Meral |
| Published in: |
Journal of payments strategy & systems. - London : Stewart, ISSN 1750-1806, ZDB-ID 2419618-6. - Vol. 18.2024, 1, p. 61-72
|
| Subject: | data sharing | fraud combating | fraud taxonomy | GDPR | IBAN-name check | instant payments | PSD2 review | Betrug | Fraud | Wirtschaftskriminalität | Economic crime | EU-Staaten | EU countries | Bilanzdelikt | Accounting fraud |
| Type of publication: | Article |
|---|---|
| Type of publication (narrower categories): | Aufsatz in Zeitschrift ; Article in journal |
| Language: | English |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10014525838