Resources
See latest analysis »
Virtual money laundering

Virtual money laundering

Source: Financial Action Task Froce

The Financial Action Task Force presents research into the characteristics of virtual currencies and makes a preliminary assessment of the money laundering and terrorist financing risk associated with this payment method.

The report establishes a conceptual framework of key definitions, which could form the basis for further policy development.

Download the document now 545.6 kb (PDF File)

Comments: (0)

Analysis resources
See all Analysis resources »
What’s Next for Nordic Payments?
/analysis

What’s Next for Nordic Payments?

The Rise of Real-Time and cross-Border, by Peter Larsson, Principal Solutions Consultant, Real-Time Payments - Europe & North America

T2/T2S Consolidation: Can digital transformation be an opportunity for liquidity management?
/analysis

T2/T2S Consolidation: Can digital transformation be an opportunity for liquidity management?

The Eurosystem project to consolidate TARGET2 and T2S and to meet changing market needs by enabling a truly real-time 24x7 settlement infrastructure for cash, securities and collateral aims at increasing efficiencies and optimising liquidity management across all TARGET Services.

SCA exemption: the perfect storm for machine learning
/analysis

SCA exemption: the perfect storm for machine learning

The payments community is well used to the abundance of acronyms that has become its legislation of late, but less so to the grey overlaps between various directives and standards - least of all Strong Customer Authentication (SCA) within the online and e-commerce payment experience.