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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 Pierrelaurent Chatain

Name: Integrity In Mobile Phone Financial Services Measures For Mitigating The Risks Of Money Laundering And Terrorist Financing World Bank Working Papers Pierrelaurent Chatain
SKU: BELL-2188754
Price: 31.00 USD
Availability: InStock
Rating: 4.7 (86 reviews)

SKU: BELL-2188754

Integrity In Mobile Phone Financial Services Measures For Mitigating The Risks Of Money Laundering And Terrorist Financing World Bank Working Papers Pierrelaurent Chatain

$ 31.00 ~~$ 45.00~~ (-31%)

4.7

86 reviews

Integrity In Mobile Phone Financial Services Measures For Mitigating The Risks Of Money Laundering And Terrorist Financing World Bank Working Papers Pierrelaurent Chatain 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 Pierrelaurent Chatain by Pierre-laurent Chatain, Raul Hernandez-coss, Kamil Borowik, Andrew Zerzan 0821375563, 9780821375563 instant download after payment.

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.