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CONTRIBUTORS:
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JOURNAL:
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Money Laundering Bulletin,
2008(156),
17 -
20.
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YEAR:
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2008
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PUB TYPE:
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Journal Article
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SUBJECT(S):
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None
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DISCIPLINE:
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No discipline assigned
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HTTP:
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LANGUAGE:
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English
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PUB ID:
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103-445-319
(Last edited on
2008/09/22 16:28:32 GMT-6)
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SPONSOR(S):
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ABSTRACT:
In the second of two articles that explore the money
laundering risks of prepaid cards, Dr Kim-Kwang Raymond Choo of the Australian Institute of Criminology looks at how to minimise their abuse by organised criminals.
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