[PDF] Integrity In Mobile Phone Financial Services Measures For Mitigating Risks From Money Laundering And Terrorist Ebook
Integrity In Mobile Phone Financial Services Measures For
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Integrity in Mobile Phone Financial Services - World Bank Integrity in Mobile Phone Financial Services Measures for Mitigating Risks from Money Laundering and Terrorist Financing Pierre-Laurent Chatain Ral Hernndez-Coss Kamil Borowik Andrew Zerzan THE WORLD BANK Washington, D.C. Integrity in Mobile Phone Financial Services: Measures for ... Integrity in Mobile Phone Financial Services: Measures for Mitigating the Risks from Money Laundering and Terrorist Financing. 31 MAY 2010. Published by: ... 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 ... Integrity in Mobile Phone Financial Services : Measures ... This working paper explores strategies to identify and manage potential money laundering (ML) and terrorist financing (TF) risks in mobile financial services (m-FS). Using fieldwork in seven economies as a basis, the paper provides guidance on the best means of assessing perceived versus actual ML ...
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