by
Chatain Pierre-Laurent; Hernandez-Coss Raul; Borowik Kamil; Zerzan Andrew
Language: English
Release Date: June 12, 2008
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.