E‐diligence: Money Laundering Risks in the Electronic Arena
Abstract
The advent and increasing application of electronic commercial transactions, e‐banking, new payment technologies and digital currencies poses a threat to traditional due diligence systems in the international campaign against money laundering. As the electronic infrastructures of global commercial transactions and Internet financial services incubate, compliance dilemmas continue to evolve.
Citation
Joyce, B.P. (2001), "E‐diligence: Money Laundering Risks in the Electronic Arena", Journal of Money Laundering Control, Vol. 5 No. 2, pp. 146-149. https://doi.org/10.1108/eb027300
Publisher
:MCB UP Ltd
Copyright © 2001, MCB UP Limited