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Keywords: Payments system
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2012) 15 (3): 267–293.
Published: 06 July 2012
... in the USA, the UK and Australia. Design/methodology/approach Primary and secondary data, particularly from the payments system of the USA, the UK, Australia and Indonesia were used. Such data were collected by means of literature reviews and in‐depth interviews with payments system professionals...
Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2011) 14 (4): 371–386.
Published: 11 October 2011
... in the payments systems. Design/methodology/approach This study uses primary and secondary data particularly from the payments systems of the USA, the UK, Australia and Indonesia to conduct historical and benchmarking analyses to highlight the trends in credit card fraud prevention in the four countries...
