Trautsolt, Joanna; Johnsøn, Jesper - In: Journal of Money Laundering Control 15 (2012) 4, pp. 407-420
Purpose – The purpose of this paper is to examine the recommendations of an influential international advisory body, the Financial Action Task Force (FATF), towards regulation of Alternative Remittance Systems (ARSs). Design/methodology/approach – The research design is a comparative...