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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...

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Detalles Bibliográficos
Clasificación:Libro Electrónico
Autor Corporativo: World Bank
Otros Autores: Chatain, Pierre-Laurent, 1961-
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