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Keywords: New payment methods
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Journal Articles
Customer loyalty programs: money laundering and terrorism financing risks
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2014) 17 (4): 385–394.
Published: 07 October 2014
... that may be present in loyalty schemes that tend to obtain wider payment functionality. Design/methodology/approach – The paper draws upon the risk matrix developed by the Financial Action Task Force experts for the new payment methods. Each risk factor is analysed against the features...
