Yan, Lixin; Ai, Lishan; Tang, Jun - In: Journal of Money Laundering Control 14 (2011) 1, pp. 93-101
Purpose – The purpose of this paper is to reveal the money laundering vulnerabilities of internet payment services, to analyse the key elements of conducting risk‐based approach (RBA), and finally to provide recommendations of apply RBA to anti‐money laundering (AML) regulations on...