Electronic Money: Consumer Protection, Law Enforcement, Supervisory and Cross Border Issues

Citation
Group of Ten, Electronic Money: Consumer Protection, Law Enforcement, Supervisory and Cross Border Issues (Apr. 1997) (full-text).

Overview
This report is the results of a study to developed a broader understanding of the policy issues facing governments as a result of electronic money and to identify any issues that could benefit from additional international cooperation. Building on the extensive body of previous analysis and work on this subject, the report concentrated on three broad policy areas: consumer issues, law enforcement issues, and supervisory issues.