SSRN Electronic Journal · 2007 · 16 citations · 0 references
BusinessAccountancyFinanceBankingFinancial ComplianceFinancial RegulationAnti-money Laundering RegulationFinancial CrimeFraud DetectionMoney LaunderingMoney Laundering DetectionPayment Card FraudAnti-money Laundering ComplianceAnti-money Laundering In PaymentsConsumer Protection In PaymentsEpoch SystemsMoney Laundering PreventionPayment CardsPayments LawPrepaid Cards