000			01304nam a2200229Ia 4500
008			240825s9999 xx 000 0 und d
020			_a9780821386699 _qpbk
041			_aeng
082			_a658.15 _bCHA
100			_aChatain, Pierre-Laurent
245		0	_aProtecting mobile money against financial crime : global policy challenges and solutions _c/ Pierre-Laurent Chatain ...[et al.]
260			_aWashington, D.C. _bThe World Bank _cc2011
300			_axxxiv, 195 p. _b: ill. _c; 22 cm.
504			_aindex
520			_aMobile 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			_aInternational finance
710			_aZeran, Andrew
710			_aNoor, Wameek
710			_aDannoui, Najah
710			_aKoker, Louis de
942			_cENGLISH
999			_c543355 _d543355