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Keywords: Virtual anti‐money laundering/counter terrorism financing
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Journal Articles
Are the financial transactions conducted inside virtual environments truly anonymous?: An experimental research from an Australian perspective
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2012) 16 (1): 6–40.
Published: 28 December 2012
... laundering control Payments Virtual anti‐money laundering/counter terrorism financing Virtual environments Know your customer Customer due diligence Electronic KYC approach Australia There are many definitions for money laundering, depending on whether you are looking at it from a legal...
