Skip to main content

Research Repository

Advanced Search

E-Wallets, money laundering and terrorism financing: Is the voluntary exchange of information the panacea?

Ryder, Nicholas

Authors



Abstract

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

Citation

Ryder, N. (2021, March). E-Wallets, money laundering and terrorism financing: Is the voluntary exchange of information the panacea?. Paper presented at Stakeholders Consultation on Trafficking of Dangerous Substances through Exploitation of E-Wallet Services, Vienna

Presentation Conference Type Conference Paper (unpublished)
Conference Name Stakeholders Consultation on Trafficking of Dangerous Substances through Exploitation of E-Wallet Services
Conference Location Vienna
Start Date Mar 3, 2021
Deposit Date Mar 24, 2021
Publicly Available Date Mar 28, 2024
Keywords E-wallets, money laundering, cyber-crime
Public URL https://uwe-repository.worktribe.com/output/7230408