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...

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Bibliographic Details
Published in:	Вестник Российского экономического университета имени Г. В. Плеханова
Main Authors:	A. A. Koval, M. Yu. Kuzmenkov
Format:	Article
Language:	Russian
Published:	Plekhanov Russian University of Economics 2018-10-01
Subjects:	money laundering e-money pre-paid cards fatf
Online Access:	https://vest.rea.ru/jour/article/view/568

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