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

By: Contributor(s): Language: English Series: World Bank Working Paper ; No. 146Publication details: Washington, D.C. : The World Bank 2008, MayEdition: 1. EdDescription: xiv, 80 ppISBN:
  • 978-0-8213-7556-3
ISSN:
  • 1726-5878
Subject(s): DDC classification:
  • 332 Financial economics
Online resources:
Contents:
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;
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Holdings
Item type Current library Shelving location Call number Status Date due Barcode
Loanable Institute for Advanced Studies (IHS) Grey Literature WB173189 Available IHS10296290X

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;

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