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Protecting mobile money against financial crime : global policy challenges and solutions
Chatain, Pierre-Laurent
Protecting mobile money against financial crime : global policy challenges and solutions / Pierre-Laurent Chatain ...[et al.] - Washington, D.C. The World Bank c2011 - xxxiv, 195 p. : ill. ; 22 cm.
Includes index
Mobile Money is a booming industry in an increasing number of countries worldwide. The project results from increased demand for guidance and technical assistance from governments after the 2008 publication of an exploratory paper, Integrity in Mobile Phone Financial Services, which discussed mobile money and the application of international anti-money laundering (AML) and combating the financing of terrorism (CFT) standards. For most, how to craft a regulatory regime that expands access to financial services to the poor through the development of mobile phone financial services, but compliant
9780821386699
International finance
658.15 / CHA
Protecting mobile money against financial crime : global policy challenges and solutions / Pierre-Laurent Chatain ...[et al.] - Washington, D.C. The World Bank c2011 - xxxiv, 195 p. : ill. ; 22 cm.
Includes index
Mobile Money is a booming industry in an increasing number of countries worldwide. The project results from increased demand for guidance and technical assistance from governments after the 2008 publication of an exploratory paper, Integrity in Mobile Phone Financial Services, which discussed mobile money and the application of international anti-money laundering (AML) and combating the financing of terrorism (CFT) standards. For most, how to craft a regulatory regime that expands access to financial services to the poor through the development of mobile phone financial services, but compliant
9780821386699
International finance
658.15 / CHA