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2024 |
Pranger, Niels M. |
| Leveraging the legal entity identifier to mitigate the risk of financial crime and enhance fraud prevention in cross-border payments
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2024 |
Rowley, Clare |
| Transaction monitoring Netherlands : fighting financial crime through data collaboration and advanced analytics
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2024 |
Siegers, Norbert |
| Speed at the expense of safety? : economic crime security concerns in the implementation of the G20 Roadmap for Enhancing Cross-border Payments
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2024 |
Maxwell, Nick J. |
| Compliance requirements in the future EU Anti-Money Laundering and Countering the Financing of Terrorism Framework
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2024 |
Kaiser, Roger |
| The imperative of building and fostering a strong compliance culture in the evolving cross-border payments space
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2024 |
Fleming, Michele M. |
| A pan-European fraud taxonomy : do you speak fraud?
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2024 |
Moes, Annick |
| A model of decentralised oversight for the digital asset industry with an example antimoney laundering/know-your-customer standard
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2024 |
Van Vliet, Benjamin |
| Know your customer : unravelling the challenges
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2024 |
Haenisch, Hans-Joachim von |
| Identifying and authenticating the users of virtual currency via electronic attestation and the European Digital Identity Wallet
|
2023 |
Alamillo Domingo, Ignacio |
| Balancing privacy and data use : the potential impact of large online platforms and central bank digital currencies
|
2023 |
Maruo, Yuji |
| The acceptance of cash by Canadian merchants : evidence from the 2021-22 Merchant Acceptance Survey
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2023 |
Welte, Angelika |
| From LVTS to Lynx : quantitative assessment of payment system transition in Canada
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2023 |
Desai, Ajit |
| US money transmission regulations and decentralised payment platforms
|
2023 |
Tang, Ximeng |
| Harvesting payment data for fiscal purposes : The EU's Central Electronic System of Payment Information
|
2023 |
Weber, Sabine |
| The digital euro in the digital age : can we really digitise cash?
|
2023 |
Schwarz, Maja |
| What are (payment) intermediaries good for?
|
2023 |
Milkau, Udo |
| Metamoney : payments in the metaverse
|
2023 |
Birch, David G. W. |
| Distributed ledger technology experiments in retail payments : evidence from Turkey
|
2023 |
Çağlayan, Gökhan |
| Intention to use mobile payment systems among unorganised retailers in India
|
2023 |
Ram, M. Karthik |
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