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Protecting mobile money against financial crime : global policy challenges and solutions (Record no. 543355)
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| 000 -LEADER | |
|---|---|
| fixed length control field | 01304nam a2200229Ia 4500 |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION | |
| fixed length control field | 240825s9999 xx 000 0 und d |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER | |
| ISBN | 9780821386699 |
| Paper back/Hardbound | pbk |
| 041 ## - LANGUAGE CODE | |
| Language code of text/sound track or separate title | eng |
| 082 ## - DEWEY DECIMAL CLASSIFICATION NUMBER | |
| Classification number | 658.15 |
| Item number | CHA |
| 100 ## - MAIN ENTRY--AUTHOR NAME | |
| Personal name | Chatain, Pierre-Laurent |
| 245 #0 - TITLE STATEMENT | |
| Title | Protecting mobile money against financial crime : global policy challenges and solutions |
| Statement of responsibility, etc | / Pierre-Laurent Chatain ...[et al.] |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication | Washington, D.C. |
| Name of publisher | The World Bank |
| Year of publication | c2011 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Number of Pages | xxxiv, 195 p. |
| Other physical details | : ill. |
| Dimensions | ; 22 cm. |
| 504 ## - BIBLIOGRAPHY, ETC. NOTE | |
| Bibliography, etc | Includes index |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc | 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 |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical Term | International finance |
| 710 ## - ADDED ENTRY--CORPORATE NAME | |
| Corporate name or jurisdiction name as entry element | Zeran, Andrew |
| Corporate name or jurisdiction name as entry element | Noor, Wameek |
| Corporate name or jurisdiction name as entry element | Dannoui, Najah |
| Corporate name or jurisdiction name as entry element | Koker, Louis de |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | English Books |
| Withdrawn status | Lost status | Damaged status | Not for loan | Home library | Current library | Shelving location | Date acquired | Cost, normal purchase price | Full call number | Accession Number | Price effective from | Koha item type |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anna Centenary Library | Anna Centenary Library | 6TH FLOOR, A WING | 17.07.2024 | 2507.40 | 658.15 CHA | 695869 | 25.08.2024 | English Books |