Prepaid cards: vulnerable to money laundering?

Preprint OPEN
Stanley J. Sienkiewicz;
(2007)
  • Subject:
    acm: TheoryofComputation_GENERAL | ComputerApplications_MISCELLANEOUS

This paper discusses the potential money laundering threat that prepaid cards face as they enter the mainstream of consumer payments. Over the past year, several government agencies have issued reports describing the threat to the U.S. financial system, including the us... View more
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