Integrity in Mobile Phone Financial Services ; Measures for Mitigating Risks from Money Laundering and Terrorist Financing

Chatain, Pierre-Laurent

Integrity in Mobile Phone Financial Services ; Measures for Mitigating Risks from Money Laundering and Terrorist Financing - 1. Ed. - Washington, D.C. : The World Bank 2008, May - xiv, 80 pp. - World Bank Working Paper No. 146 .

from the Table of Contents: Foreword; Acknowledgments; Abbreviations and Acronyms; Executive Summary; Introduction; m-FS Growth Potential and Concerns; Analyzing and Responding to ML and TF Risks: Observations of Applied Practices; Applying FATF Recommendations to m-FS; Conclusions and Policy Recommendations; Appendix A. m-FS Growth; Appendix B. Types of m-FS and m-FS Services Observed in Fieldwork; Appendix C. Mitigation Measures for m-BSA; Appendix D. Mitigation Measures for m-Money; Appendix E. The Financial Action Task Force (FATF); Appendix F. Overview of m-FS Risk Identification and Mitigation; Glossary; Bibliography; Author Biographies; List of Tables; List of Figures; List of Boxes;

978-0-8213-7556-3

1726-5878

10.1596/978-0-8213-7556-0


Home banking services -- Security measures
Electronic funds transfers -- Security measures
Cellular telephone systems -- Security measures
Commercial crimes -- Prevention

332 Financial economics

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