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The impact of new payment products and services on money laundering prevention measures in Mexico.

Record Type:	Electronic resources : Monograph/item
Title/Author:	The impact of new payment products and services on money laundering prevention measures in Mexico./
Author:	Eisenhauer, Steven.
Published:	Ann Arbor : ProQuest Dissertations & Theses, : 2016,
Description:	69 p.
Notes:	Source: Masters Abstracts International, Volume: 78-08.
Contained By:	Masters Abstracts International78-08.
Subject:	Latin American Studies. -
Online resource:	http://pqdd.sinica.edu.tw/twdaoapp/servlet/advanced?query=10250498
ISBN:	9781369436754

The impact of new payment products and services on money laundering prevention measures in Mexico.
Eisenhauer, Steven.

The impact of new payment products and services on money laundering prevention measures in Mexico. - Ann Arbor : ProQuest Dissertations & Theses, 2016 - 69 p.

Source: Masters Abstracts International, Volume: 78-08.

Thesis (M.S.)--Utica College, 2016.

This item must not be sold to any third party vendors.

While providing new methods for conducting transactions beyond traditional services offered by banks, new payment products and services (NPPS) such as prepaid cards, mobile payments and Internet-based payments, also represent challenges to many nations' existing anti-money laundering (AML) regimes. As NPPS further penetrate the economy and erode the domination of traditional financial institutions, Mexico, like all other countries, will need to evaluate the effectiveness of currently existing money laundering control measures to address the risks of these products and services. This research project sought to answer three principal questions. What are the money laundering risks presented by NPPS? What strategies and measures can be implemented by a country to combat the money laundering risks posed by NPPS? Are the various NPPS contemplated and covered by Mexico's AML regulatory framework? An extensive review and analysis of relevant literature was conducted, including academic literature, industry participant reports, international organization guidance and related laws, regulations and directives. The research project concluded that Mexico is largely prepared to address the money laundering risks of NPPS and its current money laundering control measures partially or fully address all recommended risk mitigating controls. The research project provided recommendations to ensure that all recommended mitigating controls are fully addressed as well as areas in which future research is required.

ISBN: 9781369436754Subjects--Topical Terms:

1669420
Latin American Studies.
Subjects--Index Terms:

Customer due diligence

The impact of new payment products and services on money laundering prevention measures in Mexico.
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300 $a 69 p.
500 $a Source: Masters Abstracts International, Volume: 78-08.
500 $a Publisher info.: Dissertation/Thesis.
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502 $a Thesis (M.S.)--Utica College, 2016.
506 $a This item must not be sold to any third party vendors.
520 $a While providing new methods for conducting transactions beyond traditional services offered by banks, new payment products and services (NPPS) such as prepaid cards, mobile payments and Internet-based payments, also represent challenges to many nations' existing anti-money laundering (AML) regimes. As NPPS further penetrate the economy and erode the domination of traditional financial institutions, Mexico, like all other countries, will need to evaluate the effectiveness of currently existing money laundering control measures to address the risks of these products and services. This research project sought to answer three principal questions. What are the money laundering risks presented by NPPS? What strategies and measures can be implemented by a country to combat the money laundering risks posed by NPPS? Are the various NPPS contemplated and covered by Mexico's AML regulatory framework? An extensive review and analysis of relevant literature was conducted, including academic literature, industry participant reports, international organization guidance and related laws, regulations and directives. The research project concluded that Mexico is largely prepared to address the money laundering risks of NPPS and its current money laundering control measures partially or fully address all recommended risk mitigating controls. The research project provided recommendations to ensure that all recommended mitigating controls are fully addressed as well as areas in which future research is required.
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653 $a Financial action task force
653 $a Financial crime and compliance management
653 $a Financial inclusion
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