Integrity in Mobile Phone Financial Services ; Measures for Mitigating Risks from Money Laundering and Terrorist Financing
Sprache: Englisch Reihen: World Bank Working Paper ; No. 146Veröffentlichungsangaben: Washington, D.C. : The World Bank 2008, MayAuflage: 1. EdBeschreibung: xiv, 80 ppISBN:- 978-0-8213-7556-3
- 1726-5878
- 332 Financial economics
Medientyp | Aktuelle Bibliothek | Standort | Signatur | Status | Fälligkeitsdatum | Barcode | |
---|---|---|---|---|---|---|---|
Loanable | Institute for Advanced Studies (IHS) | Grey Literature | WB173189 | Verfügbar | 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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