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Future of Passports and Money Movement in the Underground Economy

28 Apr 2010

This report from the Team Cymru Business Intelligence Team (www.team-cymru.org)looks at the role of identification documents in an evolving criminal eco-system. Counterfeit id appears to be increasing in quality and affordability. As companies develop new payment frameworks that increase mobility and convenience, the need for vigilance against money laundering and fraud become paramount.

Topics: CDD Identification documents