Policy Issues for Central Bank about the Potential Risk Factors of the New E-payment Vectors
Criminals have shown adaptability and opportunism in finding the new and innovative methods that use the internet, wireless device for electronic crossborder funds transfer globally. That is a challenge to the central banks. the present study analyses the new Epayment vectors with a focus on: (1) assess the methods of the central bank in China used for monitoring the suspicious money flowing; (2) identify the risks factors and vulnerabilities of new innovative for electronic crossborder funds transfer;(3) the policy issues that central banks face in the field of Epayments.
Abstract—CriminalshaveshownadaptabilityandopportunismChannel
AN Jia Zhang Han Pang Jinyu
School of Economics and ManagementBeijing University of Posts and TelecomsBeijing China School of Economics and Management Beijing University of Posts and Telecoms Beijing China
国际会议
广州
英文
1-4
2011-05-13（万方平台首次上网日期，不代表论文的发表时间）