Money Laundering Techniques with Electronic Payment Systems
نویسندگان
چکیده
منابع مشابه
Electronic Money Laundering Detection in Transactions of Payment Service Providers
Under the coverage of legitimate commerce, criminals money-launder their illicit incomes through the payment gateways provided by Payment Service Providers (PSP). In order to do money-laundering forensics in transactions of PSP companies, a new method was proposed by Hojati et al which is done through detecting deviations from class behavior based on peer group analysis (PGA) method. Our experi...
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ژورنال
عنوان ژورنال: Information & Security: An International Journal
سال: 2006
ISSN: 0861-5160
DOI: 10.11610/isij.1802