Money laundering -- Financing terrorism -- Informal value transfer systems -- BSA/AML violations and related crimes -- Correspondent, offshore, and private banking -- Suspicious activities -- Overview of analytical methods for money laundering / J. Michael Hardin ... [et al.] -- Management and...

This thesis sheds light on the functioning and characteristics of payment systems to serve as a foundation for understanding the drivers for higher payment system efficiency. Its central goal is to develop insights into the determinants of collective payment choice suitable to lower payment...