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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) PDF

98 Pages·2008·3.545 MB·English
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About Integrity in Mobile Phone Financial Services: Measures for Mitigating the Risks of Money Laundering and Terrorist Financing (World Bank Working Papers)

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.

Detailed Information

Author:Pierre-laurent Chatain, Raul Hernandez-Coss, Kamil Borowik, Andrew Zerzan
Publication Year:2008
ISBN:9780821375570
Pages:98
Language:English
File Size:3.545
Format:PDF
Price:FREE
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