Money laundering risks of prepaid stored value cards [electronic resource] / Kim-Kwang Raymond Choo.
Money laundering risks of prepaid stored value cards [electronic resource] / Kim-Kwang Raymond Choo.
Money laundering risks of prepaid stored value cards [electronic resource] / Kim-Kwang Raymond Choo.
About this item
Full title
Author / Creator
Publisher
Canberra : Australian Institute of Criminology, 2008.
Date
2008.
Record Identifier
MMS ID
Language
English
Formats
Physical Description
Physical content
6 p.
Publication information
Publisher
Canberra : Australian Institute of Criminology, 2008.
Series
Place of Publication
Australian Capital Territory
Date Published
2008.
Access and use
Access Conditions
Australian Institute of Criminology 2008.
Subjects
Subject Keywords
- Money laundering
- Smart cards
- Debit cards
- Electronic funds transfer
- Crime proceeds
- Risk management
- Government regulation
- Australia overseas comparisons
More information
Scope and Contents
Summary
In the past decade, there has been an increasing reliance on electronic means of transferring funds for personal and business purposes. One recent development has been the emergence of plastic cards with the capacity to store value electronically, which can be used for a range of retail transactions. With the advent of comprehensive anti-money laun...
Alternative Titles
Full title
Money laundering risks of prepaid stored value cards [electronic resource] / Kim-Kwang Raymond Choo.
Authors, Artists and Contributors
Author / Creator
Author / Artists
Notes
General note
Trends and issues in crime and criminal justice ; no. 363.
"September 2008".
Includes bibliographical references (p. 6)
Additional physical form availability note
Also available in print.
System details note
Mode of access: Internet via World Wide Web. Address as at 25/08/2011: http://www.aic.gov.au/publications/current%20series/tandi/361-380/tandi363.aspx.
Contextual Information
Other version (online)
Identifiers
Primary Identifiers
Record Identifier
74VvK0rAypLd
Permalink
https://devfeature-collection.sl.nsw.gov.au/record/74VvK0rAypLd
Other Identifiers
ISBN
9781921185922
DDC
658.4730994
MMS ID
991007942919702626
