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Integrity in mobile phone financial services : measures for mitigating risks from money laundering and terrorist financing /
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 pub...
| Clasificación: | Libro Electrónico |
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| Autor Corporativo: | |
| Otros Autores: | |
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
Washington, D.C. :
World Bank,
©2008.
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| Colección: | World Bank working paper ;
no. 146. |
| Temas: | |
| Acceso en línea: | Texto completo |
| Sumario: | 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 r. |
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| Descripción Física: | 1 online resource (xiv, 80 pages) : illustrations |
| Bibliografía: | Includes bibliographical references. |
| ISBN: | 0821375571 9780821375570 1281385905 9781281385901 9786611385903 6611385908 |