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Integrity in Mobile Phone Financial Services: Measures for Mitigating the Risks of Money Laundering and Terrorist Financing (World Bank Working Papers) (World Bank Working Papers) | 
| Authors: Pierre-laurent Chatain, Raul Hernandez-coss, Kamil Borowik, Andrew Zerzan
Publisher: World Bank Publications
Category: Book
List Price: $20.00
Buy New: $16.00
You Save: $4.00 (20%)
New (15) Used (3) from $16.00
Avg. Customer Rating:  1 reviews
Sales Rank: 1366469
Media: Paperback
Number Of Items: 1
Pages: 76
Shipping Weight (lbs): 0.4
Dimensions (in): 9.7 x 6.8 x 0.3
ISBN: 0821375563
Dewey Decimal Number: 332.170684
EAN: 9780821375563
ASIN: 0821375563
Publication Date: June 11, 2008
Availability: Usually ships in 1-2 business days
Shipping: Expedited shipping available
Shipping: International shipping available
Condition: New Book. Paperback.
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| Editorial Reviews:
Product Description
Integrity in Mobil Phone Financial Services explores strategies to identify and manage potential money laundering and terrorist financing risks in mobile financial services. The paper provides guidance on the best means of assessing perceived versus actual risks and identifies specific measures to mitigate the actual risks.
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| Customer Reviews:
Excellent Read June 16, 2008
1 out of 1 found this review helpful
This book is a remarkable piece. It opens ones eyes to the potential money laundering risks in mobile financial services. Great read. Very informative.
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