Nicholas Ryder Nicholas.Ryder@uwe.ac.uk
Professor in Law
This presentation is divided into three parts. Part I provides a brief overview of E-Wallets, it identifies their unprecedented growth and identifies their abuse by money launderers. Part II comments on the effectiveness of the traditional anti-money laundering (AML) preventative measures. Part III recommends that the voluntary exchange of information model could be used to address the problems of the AML preventative measures
Presentation Conference Type | Conference Paper (unpublished) |
---|---|
Conference Name | Stakeholders Consultation on Trafficking of Dangerous Substances through Exploitation of E-Wallet Services |
Start Date | Mar 3, 2021 |
Deposit Date | Mar 24, 2021 |
Publicly Available Date | Mar 24, 2021 |
Keywords | E-wallets, money laundering, cyber-crime |
Public URL | https://uwe-repository.worktribe.com/output/7230408 |
E-Wallets, money laundering and terrorism financing: Is the voluntary exchange of information the panacea?
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