Integrity In Mobile Phone Financial Services: Measures For Mitigating The Risks From Money Laundering And Terrorist Financing

Nonfiction, Social & Cultural Studies, Political Science
Cover of the book Integrity In Mobile Phone Financial Services: Measures For Mitigating The Risks From Money Laundering And Terrorist Financing by Chatain Pierre-Laurent; Hernandez-Coss Raul; Borowik Kamil; Zerzan Andrew, World Bank
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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.
View on Amazon View on AbeBooks View on Kobo View on B.Depository View on eBay View on Walmart
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.

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