Choo (2008) Money laundering risks of prepaid stored value cards

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Money laundering risks of prepaid stored value cards

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CONTRIBUTORS:

Author:

Choo, Kim-Kwang Raymond (Australian Institute of Criminology)

JOURNAL:

Trends and Issues in Crime and Criminal Justice, 363(??), 1 - 6.

YEAR:

2008

PUB TYPE:

Journal Article

SUBJECT(S):

None

DISCIPLINE:

No discipline assigned

HTTP:

http://www.aic.gov.au/publications/tandi2/tandi363.html

LANGUAGE:

English

PUB ID:

103-445-427 (Last edited on 2008/09/30 23:35:53 GMT-6)

SPONSOR(S):

CITATIONS: (Display Abstract)

[ 0 | 2 ]

Levi, Michael. (2009) Money laundering risks and e-gaming: A European overview and assessment

(Report )

[ 0 | 1 ]

Crime institute warns of laundering risk (2008)

(Journal Article in Anti-Money Laundering Magazine )

[ 0 | 1 ]

Department of Consumer and Employment Protection, . (2008) Popular store and gift cards: new opportunities for money laundering

(Journal Article in Better Trading )

[ 0 | 1 ]

Maldonado, Edward. (2008) Stored Value Regulation: Australian Report echoes 2008 concerns of U.S. State Department for Stored Value & M-Payments � New Cross-Border Regulation to come?

(Report )

[ 0 | 1 ]

Saytanides, Adam . (2008) Prepaid Money-Laundering Concerns Grow

(Journal Article in Prepaid Trends )

[ 0 | 1 ]

Welch, Dylan. (2008) That gift card may be funny money

(Working Paper/Manuscript in the series Sydney morning herald )

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