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Integrity in Mobile Phone Financial Services: Measures for Mitigating the Risks of Money Laundering and Terrorist Financing (World Bank Working Papers)
Integrity in Mobile Phone Financial Services Measures for Mitigating the Risks of Money Laundering and Terrorist Financing - World Bank Working Papers
Author: Pierre-laurent Chatain, Raul Hernandez-Coss, Kamil Borowik, Andrew Zerzan
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.
ISBN-13: 9780821375563
ISBN-10: 0821375563
Publication Date: 6/11/2008
Pages: 76
Edition: illustrated edition
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Publisher: World Bank Publications
Book Type: Paperback
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