E-money: opportunities for quick payments and risks of their use for illegal purposes
E-money is widely used in cross-border commercial relations. It can increase the speed and cut cost of payments for business. At the same time e-money can be used for laundering funds gained by criminal ways and for terrorism financing. FATF member-states use provisions of the legislation about figh...
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| Auteurs principaux: | , |
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| Format: | article |
| Langue: | RU |
| Publié: |
Plekhanov Russian University of Economics
2018
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| Accès en ligne: | https://doaj.org/article/baf92bbcfedf44bea1b3ab77fb0998ca |
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