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Keywords: Cyberlaundering
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Journal Articles
Identifying transaction laundering red flags and strategies for risk mitigation
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2024) 27 (6): 1063–1077.
Published: 27 May 2024
... Publishing Limited Licensed re-use rights only Transaction laundering Cyberlaundering Anti-money laundering E-commerce payment vulnerabilities E-commerce fraud In today's digital age, the online commerce ecosystem faces numerous challenges, and one of the most intricate among them...
Journal Articles
Towards definitive categories for online video game money laundering
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2024) 27 (6): 1051–1062.
Published: 29 April 2024
... Limited 2024 Emerald Publishing Limited Licensed re-use rights only Cybercrime Virtual laundering Online video gaming Cyberlaundering Financial crime Economic crime Cybersecurity Cybertheft Cyberfraud Video games can no longer be viewed as a niche entertainment form. Increasingly...
