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E‐diligence: Money Laundering Risks in the Electronic Arena

Journal of Money Laundering Control

ISSN: 1368-5201

Article publication date: 1 April 2001

776

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

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