Preventing the money laundering and terrorist financing risks of emerging technologies
An international policy Delphi study
Datos Bibliográficos
| ID | 21402151 |
|---|---|
| Autores | Eray Arda Akartuna (0000-0002-2724-0819, University College London, autor de correspondencia), Shane D Johnson (0000-0002-0184-9896, University College London), Amy Thornton (0000-0001-9322-6073, University College London) |
| Año | 2022 |
| Volumen | 179 |
| Páginas | 121632 |
| Fecha de publicación | 2022-06-01 |
| Peer Reviewed | Sí |
| Open Access | Sí |
| Tipo | ARTICLE |
| Revista | Technological Forecasting and Social Change (JOURNAL) |
| Identificadores de la revista | ISSN: 0040-1625 • E-ISSN: 1873-5509 |
| Editorial | Elsevier BV (PUBLISHER) |
| DOI | 10.1016/j.techfore.2022.121632 |
| OpenAlex | W4220905253 |
| Idioma | EN |
| Citas recibidas | 10 |
| Referencias citadas | 43 |
Business · Computer security · Cryptocurrency · Delphi method · Emerging technologies · Factoring · Financial services · Mainstream · Money Laundering · Pace · Payment · Risk analysis (engineering) · Terrorism · Community Development and Social Impact · Computer Science · Data-Driven Disease Surveillance · Finance · FinTech, Crowdfunding, Digital Finance
The paradigm logic of blockchain governance
Mapping current and potential criminal and security issues associated with climate change mitigation technologies
Employment scams
Central bank digital currencies
The Stackelberg duel between Central Bank Digital Currencies and private payment titans in China
Opportunities to future crime
Unveiling the Concealed Risks
Cybercrime and virtual laundering in video game marketplaces
The trade-offs of metaverse value creation. Real-Time-Delphi-based scenario analysis by 2040
Enhancing the horizon scanning utility of futures-oriented systematic and scoping reviews
GPT-3
Consulting the oracle
Defining consensus
Advancing the State of Policy Delphi Practice
RT Delphi
Optimal number of response categories in rating scales
Delphi with feedback of rationales
The impact of Covid-19 on the European football ecosystem – A Delphi-based scenario analysis
Door-to-door travel in 2035 – A Delphi study
The design of a policy Delphi
Consensus measurement in Delphi studies
Delphi
Improving the practical application of the Delphi method in group-based judgment
Enhancing rigour in the Delphi technique research
Crime displacement in digital drug markets
The future of high-technology crime
Who is a Delphi ‘expert’? Reflections on a bioeconomy expert selection procedure from Ireland
It won't happen to me
Using the Delphi Technique in Normative Planning Research
| Obras citantes distintas | 10 |
|---|---|
| Citas por año | 3,33 |
| Intervalo de citas | 2023 - 2026 (4) |
| Velocidad de citación | current |
| Altamente citado | No |
| Tipos de cita | Neutras: 9 |