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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 1st Edition by Pierre Laurent Chatain, Raul Hernandez Coss, Kamil Borowik, Andrew Zerzan ISBN 0821375563 978-0821375563

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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 1st Edition by Pierre Laurent Chatain, Raul Hernandez Coss, Kamil Borowik, Andrew Zerzan ISBN 0821375563 978-0821375563 instant download after payment.

Publisher: World Bank Publications

File Extension: PDF

File size: 3.55 MB

Pages: 76

Author: Pierre-laurent Chatain, Raul Hernandez-Coss, Kamil Borowik, Andrew Zerzan

ISBN: 0821375563, 9780821375563

Language: English

Year: 2008

Product desciption

Integrity in Mobile Phone Financial Services Measures for Mitigating the Risks of Money Laundering and Terrorist Financing World Bank Working Papers 1st Edition by Pierre Laurent Chatain, Raul Hernandez Coss, Kamil Borowik, Andrew Zerzan ISBN 0821375563 978-0821375563 by Pierre-laurent Chatain, Raul Hernandez-coss, Kamil Borowik, Andrew Zerzan 0821375563, 9780821375563 instant download after payment.

Integrity in Mobile Phone Financial Services: Measures for Mitigating the Risks of Money Laundering and Terrorist Financing (World Bank Working Papers) 1st Edition by Pierre-Laurent Chatain, Raul Hernandez-Coss, Kamil Borowik, Andrew Zerzan - Ebook PDF Instant Download/Delivery: 0821375563, 978-0821375563

Full download Integrity in Mobile Phone Financial Services: Measures for Mitigating the Risks of Money Laundering and Terrorist Financing (World Bank Working Papers) 1st Edition after payment

Product details:

ISBN 10: 0821375563

ISBN 13: 978-0821375563

Author: Pierre-Laurent Chatain, Raul Hernandez-Coss, Kamil Borowik, Andrew Zerzan

Governments are challenged to make an innovation-friendly climate while simultaneously ensuring that business development remain sustainable. Criminal use of the technology―terrorist financing and money laundering―challenges long-run business viability via risk of massive investment flight and public distrust of new players entering the market. Sustainable business models are those that base regulation on a careful risk-based analysis. This study identifies the perceived risks and compares them with the actual level of risk for each category of mobile phone financial services. The comparison reveals that the perceptions do not weigh up to the reality. Based on fieldwork in seven locations where the technology has taken off, this paper finds that providers apply measures that are consistent with international standards to combat money laundering and terrorist financing. It identifies the sometimes non-traditional means the industry uses that both mitigate the risks and are in line with good business practices. Acknowledging that mobile phone financial services are no riskier than other channels, governments are called to treat them as an opportunity to expand access to finance.

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

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Tags: Pierre Laurent Chatain, Raul Hernandez Coss, Kamil Borowik, Andrew Zerzan, Integrity, Mobile, Phone, Financial, Services, Mitigating, Risks, Money, Laundering, Terrorist, Financing, World Bank, Working, Papers