E-money: opportunities for quick payments and risks of their use for illegal purposes
E-money is widely used in cross-border commercial relations. It can increase the speed and cut cost of payments for business. At the same time e-money can be used for laundering funds gained by criminal ways and for terrorism financing. FATF member-states use provisions of the legislation about figh...
| Published in: | Вестник Российского экономического университета имени Г. В. Плеханова |
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| Main Authors: | , |
| Format: | Article |
| Language: | Russian |
| Published: |
Plekhanov Russian University of Economics
2018-10-01
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| Subjects: | |
| Online Access: | https://vest.rea.ru/jour/article/view/568 |