Sökning: "icke-traditionella betalningsmetoder"

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  1. 1. Combating Illicit Financial Transactions : Categorisation and Risk Assessment of Non-Traditional Payment Methods

    Master-uppsats, KTH/Industriell Management

    Författare :Andreas Henning; Christopher Nordin; [2014]
    Nyckelord :Payment innovation; non-traditional payment methods; risk assessment; Innovation inom betalningsmetoder; icke-traditionella betalningsmetoder; riskbedömning;

    Sammanfattning : This thesis presents a framework for categorisation and risk assessment of non-traditional payment methods used for illicit purchases. The non-profit organisation Financial Coalition is working to prevent such transactions for child abusive material, and has expressed a desire to involve non- traditional payment methods in its operations. LÄS MER