Integrity In Mobile Phone Financial Services: Measures For Mitigating The Risks From Money Laundering And Terrorist Financing
Nonfiction, Social & Cultural Studies, Political Science
| Author: | Chatain Pierre-Laurent; Hernandez-Coss Raul; Borowik Kamil; Zerzan Andrew | ISBN: | 9780821375563 |
| Publisher: | World Bank | Publication: | June 12, 2008 |
| Imprint: | Language: | English |
| Author: | Chatain Pierre-Laurent; Hernandez-Coss Raul; Borowik Kamil; Zerzan Andrew |
| ISBN: | 9780821375563 |
| Publisher: | World Bank |
| Publication: | June 12, 2008 |
| Imprint: | |
| Language: | English |
Integrity in Mobil Phone Financial Services explores strategies to identify and manage potential money laundering and terrorist financing risks in mobile financial services. The paper provides guidance on the best means of assessing perceived versus actual risks and identifies specific measures to mitigate the actual risks.
Integrity in Mobil Phone Financial Services explores strategies to identify and manage potential money laundering and terrorist financing risks in mobile financial services. The paper provides guidance on the best means of assessing perceived versus actual risks and identifies specific measures to mitigate the actual risks.
