Protecting mobile money against financial crime : global policy challenges and solutions / Pierre-Laurent Chatain ...[et al.]

By:

Chatain, Pierre-Laurent

Contributor(s):

Language: English Publication details: Washington, D.C. The World Bank c2011Description: xxxiv, 195 p. : ill. ; 22 cmISBN:

9780821386699

Subject(s):

International finance

DDC classification:

658.15 CHA

Summary: 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

Tags from this library: No tags from this library for this title.

Average rating: 0.0 (0 votes)

Holdings
Item type	Current library	Call number	Status	Barcode
English Books	Anna Centenary Library 6TH FLOOR, A WING	658.15 CHA (Browse shelf(Opens below))	Available	695869

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

There are no comments on this title.

to post a comment.

Protecting mobile money against financial crime : global policy challenges and solutions / Pierre-Laurent Chatain ...[et al.]

Find us on the map