Integrity in mobile phone financial services: measures for mitigating risks from money laundering and terrorist financing (World Bank working paper) Book + PRICE WATCH * Amazon pricing is not included in price watch

Integrity in mobile phone financial services: measures for mitigating risks from money laundering and terrorist financing (World Bank working paper) Book

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.Read More

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  • 0821375563
  • 9780821375563
  • Pierre-Laurent Chatain, World Bank
  • 15 June 2008
  • World Bank
  • Paperback (Book)
  • 76
  • illustrated edition
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