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Transaction monitoring Netherlands : fighting financial crime through data collaboration and advanced analytics
Siegers, Norbert - In: Journal of payments strategy & systems 18 (2024) 1, pp. 51-60
Persistent link: https://www.econbiz.de/10014525837
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AML and counter-terrorist finance: how could the payments industry collaborate?
Tagai, Masayuki - In: Journal of payments strategy & systems 2 (2007/08) 2, pp. 182-191
Persistent link: https://www.econbiz.de/10003688493
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Recognising and thwarting transaction and payment laundering
Frechtling, Dan - In: Journal of payments strategy & systems 11 (2017) 2, pp. 110-120
Persistent link: https://www.econbiz.de/10011841043
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Compliance requirements in the future EU Anti-Money Laundering and Countering the Financing of Terrorism Framework
Kaiser, Roger - In: Journal of payments strategy & systems 18 (2024) 1, pp. 20-29
Persistent link: https://www.econbiz.de/10014525833
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Know your customer : unravelling the challenges
Haenisch, Hans-Joachim von; Egner, Thomas - In: Journal of payments strategy & systems 18 (2024) 1, pp. 30-38
Persistent link: https://www.econbiz.de/10014525834
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A model of decentralised oversight for the digital asset industry with an example antimoney laundering/know-your-customer standard
Van Vliet, Benjamin - In: Journal of payments strategy & systems 18 (2024) 1, pp. 80-95
Persistent link: https://www.econbiz.de/10014525840