... and places the articles in context. Findings This paper explored how anti-money laundering systems can be improved to provide better results. Originality/value The briefing saves busy executives, strategists and researchers hours of reading time by selecting only the very best, most pertinent...

... levels would far exceed the information/Internet technology and organizational skills necessary to carry out their work in a virtual scenario. Online fraud Anti-money laundering Counter terrorism financing Massively multi-player online games Virtual environments What do a technical...