Recent developments in the way financial services are delivered have provided both opportunities for economic development and prompted fears of their attractiveness for crimes such as terrorist financing. This paper explores four innovations, value cards, mobile financial services, online banking and payments, and digital currencies, outlining how they work, analyzing their risks, and identifying some ways in which governments and providers are attempting...
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详细
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2009/11/30
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出版
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51836
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1
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1
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2010/04/20
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Disclosed
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New technologies, new risks? Innovation and countering the financing of terrorism
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Combating the Financing of Terrorism