Sökning: "icke-traditionella betalningsmetoder"
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1. Combating Illicit Financial Transactions : Categorisation and Risk Assessment of Non-Traditional Payment Methods
Master-uppsats, KTH/Industriell ManagementSammanfattning : 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
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