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Keywords: Online fraud
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Journal Articles
Money laundering and terrorism financing in virtual environments: a feasibility study
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2014) 17 (1): 50–75.
Published: 07 January 2014
... the lowest score and the most favourable outcome receives the highest score. Angela S.M. Irwin can be contacted at: irwas001@mymail.unisa.edu.au © Emerald Group Publishing Limited 2014 Online fraud Anti-money laundering/counter terrorism financing Feasibility study Massively multiplayer...
