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24-04-2019 - This document is to introduce the revised European Payment Services Directive (PSD2) and related fraud and money laundering risks. It is based on input by the individual authors, written in a personal…
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24-04-2019 - The bitcoin traderA facilitating role in the cash out of criminal proceeds…
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24-04-2019 - Developments in the field of new payment methods (NPM) are proceeding at a rapid pace. There are new online payment services that elaborate on existing systems, new payment service providers, and the…
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24-04-2019 - Step-by-step plan for a conviction for money laundering without an evident predicate offence Money laundering involves objects originating from crime. It is not always clear from which offence an…