Integrity in Mobile Phone Financial Services: Measures for Mitigating the Risks of Money Laundering and Terrorist Financing (Adobe Reader) ebook Chatain, Pierre-Laurent, Hernandez-Coss, Raul, Borowik, Kamil Diesel eBooks

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Home > Business & Economics > Investments & Securities > Banks & Banking > Integrity in Mobile Phone Financial Services: Measures for Mitigating the Risks of Money Laundering and Terrorist Financing-eBook

Integrity in Mobile Phone Financial Services: Measures for Mitigating the Risks of Money Laundering and Terrorist Financing

Chatain, Pierre-Laurent, Hernandez-Coss, Raul, Borowik, Kamil

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Integrity in Mobile Phone Financial Services: Measures for Mitigating the Risks of Money Laundering and Terrorist Financing

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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Title of ebook: Integrity in Mobile Phone Financial Services: Measures for Mitigating the Risks of Money Laundering and Terrorist Financing
ISBN: 9780821375570
Publisher: World Bank Publications
Internet download file size: 6487 kb
Released online for download: 06-30-2008
Author of eBook: Chatain, Pierre-Laurent
Author of eBook: Hernandez-Coss, Raul
Author of eBook: Borowik, Kamil


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