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The mobile money laundry

10 November 2008  |  11404 views  |  0 Source: Paul Leyva, the Vermont Bar Journal mobile

A call for new legislation to regulate m-payment service providers and prevent the abuse of the technology by the criminal fraternity.

The paper - originally produced for the Vermont Bar Journal - describes the potential exploitation of m-payment technology by money launderers, criminals, and terrorists.

It demonstrates how the criminal fraternity can exploit this technology to hide their illicit activities and asks what steps can the United States and other countries take to curtail the potential abuses of m-payment?» Download the document now 517.3 kb (PDF File)

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