Essays about: "non-traditional payment methods"

Found 1 essay containing the words non-traditional payment methods.

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

    University essay from KTH/Industriell Management

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

    Abstract : 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. READ MORE