... among all the third‐party payment services (PBC, 2010). With the rapid development of the electronic commerce (e‐commerce) in China, internet payment industry has achieved annual transaction volume of thousands of billions RMB within a few years. Based on the Chinese Anti‐Money Laundering Strategic...

... Publishing Limited 2003 Money laundering Electronic commerce Risk management Journal of Money Laundering Control Ð Vol. 7 No. 2 E-trade and Money Laundering: Countering Schemes and Patterns Massimo Nardo ELECTRONIC TRADE Ð FEATURES AND EXPECTATIONS Electronic trade is a reality that reveals...