1.
Kalu A, Fadero S, Pedro O, Mide-Ibrahim O. Enhanced Due Diligence in Prepaid and Cross-Border Payment Platforms: A Risk-Typology Framework for Cardholder Account Monitoring. IJTMH [Internet]. 2023 Dec. 10 [cited 2026 Oct. 2];9(04):408-36. Available from: https://ijtmh.com/index.php/ijtmh/article/view/434