Peer-reviewed open-access journal
published since 1998 by Procon Ltd.

Volume

ISIJ 53: Enhanced Collaboration for Cyber Security and Resilience

Views

(Inter) national standards on money laundering with regard to the FATF recommendation

Naledi Masete, Jacques Duvenhage

How to cite:

Naledi Masete, Jacques Duvenhage

"(Inter) national standards on money laundering with regard to the FATF recommendation"

International Journal of Public Law and Policy,

no. 1

(2014):

Authors:

Naledi Masete, Jacques Duvenhage

Source:

International Journal of Public Law and Policy,

Volume: 4,

Issue1,

(2014)

Views

References

Krzysztof Woda

"Money Laundering Techniques with Electronic Payment Systems."

Information & Security: An International Journal

(2006):

27-47.

Field of application

Concepts and Implementation

Policy, strategy and doctrine

Technologies

C4ISR

Architectures

Modelling and Simulation

OR & Systems Analysis

Cryptography

Data mining

Deep Learning & AI

Emerging Technologies

ISIJ 53: Enhanced Collaboration for Cyber Security and Resilience

(Inter) national standards on money laundering with regard to the FATF recommendation

The C-factor in the Cybersecurity Equation: The Importance of Student Cybersecurity Competitions

On Inequalities Bounding Imprecision and Nonspecificity Measures of Uncertainty

On the Effectiveness of Measures of Uncertainty of Basic Belief Assignments

Blockchain in Agriculture

(Inter) national standards on money laundering with regard to the FATF recommendation

Authors:

Source:

Field of application

Concepts and Implementation

Technologies