ENGLISH

Integrity in Mobile Phone Financial Services: Measures for Mitigating the Risks of Money Laundering and Terrorist Financing (World Bank Working Papers)

By Andrew Zerzan , Kamil Borowik , Raul Hernandez-Coss , Pierre-laurent Chatain

Book information

Publisher
World Bank Publications
Year
2008
ISBN
0821375563, 9780821375563, 9780821375570
DOI
10.1596/978-0-8213-7556-0
LCC
HG1711 .I58 2008
Open Library ID
OL16727461M
Language
english
Format
PDF
Filesize
4 MB (3717710 bytes)
Pages
76\98
Scanned
yes
Time added
2011-08-31 04:54:40

Description

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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