2The Wolfsberg Group. Wolfsberg AML Guidance on Credit/Charge Card Issuing and Merchant Acquiring Activities (2009)[EB/OL].http://www.wolfsberg-principles.com/standards.html,.
3Financial Action Task Force. Report on New Payment[EB/OL].http://www.fatf-gaff.org/topics/methodsandtrends /documents/reportonnewpaymentmethods.html,.
4Financial Action Task Force. Money Laundering Using New Payment Methods[EB/OL].http://www.faff-gaff.org/topics/methodsandtrends/documents/name,1491,en.html,.
