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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 |
|---|---|
| Autor Corporativo: | |
| Otros Autores: | |
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
Washington, D.C. :
World Bank,
©2008.
|
| Colección: | World Bank working paper ;
no. 146. |
| Temas: | |
| Acceso en línea: | Texto completo |
MARC
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| 245 | 0 | 0 | |a Integrity in mobile phone financial services : |b measures for mitigating risks from money laundering and terrorist financing / |c Pierre-Laurent Chatain [and others]. |
| 260 | |a Washington, D.C. : |b World Bank, |c ©2008. | ||
| 300 | |a 1 online resource (xiv, 80 pages) : |b illustrations | ||
| 336 | |a text |b txt |2 rdacontent | ||
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| 380 | |a Bibliography | ||
| 490 | 1 | |a World Bank working paper ; |v no. 146 | |
| 504 | |a Includes bibliographical references. | ||
| 505 | 0 | |a Foreword; Acknowledgments; Abbreviations and Acronyms; Executive Summary.; 1. Introduction; Background; Objective; Scope and Target Audience; Geographical Coverage; Outline; 2. m-FS Growth Potential and Concerns; m-FS Offers Unique Economic Development Potential; Box 1. m-FS Increases Access to Financial Services; m-FS Development Demands a Convergence of Stakeholder Incentives; Figure 1. Convergence of Stakeholders' Incentives Results in m-FS Growth; Perceived ML and TF Risks and the Case for Regulation; Table 1. The Four Identified Risk Factors. | |
| 520 | |a 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. | ||
| 588 | 0 | |a Print version record. | |
| 506 | |3 Use copy |f Restrictions unspecified |2 star |5 MiAaHDL | ||
| 533 | |a Electronic reproduction. |b [Place of publication not identified] : |c HathiTrust Digital Library, |d 2011. |5 MiAaHDL | ||
| 538 | |a Master and use copy. Digital master created according to Benchmark for Faithful Digital Reproductions of Monographs and Serials, Version 1. Digital Library Federation, December 2002. |u http://purl.oclc.org/DLF/benchrepro0212 |5 MiAaHDL | ||
| 583 | 1 | |a digitized |c 2011 |h HathiTrust Digital Library |l committed to preserve |2 pda |5 MiAaHDL | |
| 546 | |a English. | ||
| 590 | |a ProQuest Ebook Central |b Ebook Central Academic Complete | ||
| 650 | 0 | |a Home banking services |x Security measures. | |
| 650 | 0 | |a Electronic funds transfers |x Security measures. | |
| 650 | 0 | |a Cell phone systems |x Security measures. | |
| 650 | 0 | |a Commercial crimes |x Prevention. | |
| 650 | 6 | |a Banque à domicile |x Sécurité |x Mesures. | |
| 650 | 6 | |a Monnaie électronique |x Sécurité |x Mesures. | |
| 650 | 6 | |a Téléphonie cellulaire |x Sécurité |x Mesures. | |
| 650 | 6 | |a Infractions économiques |x Prévention. | |
| 650 | 7 | |a BUSINESS & ECONOMICS |x Banks & Banking. |2 bisacsh | |
| 650 | 7 | |a Commercial crimes |x Prevention |2 fast | |
| 650 | 7 | |a Electronic funds transfers |x Security measures |2 fast | |
| 700 | 1 | |a Chatain, Pierre-Laurent, |d 1961- |1 https://id.oclc.org/worldcat/entity/E39PCjrfhw9xkkTjkC8k6qFWTb | |
| 710 | 2 | |a World Bank. | |
| 758 | |i has work: |a Integrity in mobile phone financial services (Text) |1 https://id.oclc.org/worldcat/entity/E39PCGQprvTDkx7fcbxF6XtXFq |4 https://id.oclc.org/worldcat/ontology/hasWork | ||
| 776 | 0 | 8 | |i Print version: |t Integrity in mobile phone financial services. |d Washington, D.C. : World Bank, ©2008 |z 9780821375563 |w (DLC) 2008013191 |w (OCoLC)214285913 |
| 830 | 0 | |a World Bank working paper ; |v no. 146. | |
| 856 | 4 | 0 | |u https://ebookcentral.uam.elogim.com/lib/uam-ebooks/detail.action?docID=459379 |z Texto completo |
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| 938 | |a Internet Archive |b INAR |n integrityinmobil0000unse | ||
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