NEW PAYMENT PRODUCTS AND SERVICES, THE MOBILE INDUSTRY AND MONEY LAUNDERING RISKS

Goldbarsht, Doron (Primary Chief Investigator)
Selvadurai, Niloufer (Associate Investigator)
Leung, Philomena (Associate Investigator)

Project: Research

1 results

Finished

New Payment Products and Services (NPPS) and Anti-Money Laundering/Counter Terrorist Financing (AML/CTF) Risks
Goldbarsht, D.
1/05/19 → 30/09/20
Project: Research