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:
Home banking services > Security measures.
Electronic funds transfers > Security measures.
Cell phone systems > Security measures.
Commercial crimes > Prevention.
Banque à domicile > Sécurité > Mesures.
Monnaie électronique > Sécurité > Mesures.
Téléphonie cellulaire > Sécurité > Mesures.
Infractions économiques > Prévention.
BUSINESS & ECONOMICS > Banks & Banking.
Commercial crimes > Prevention
Electronic funds transfers > Security measures
Acceso en línea:Texto completo
Tabla de Contenidos:
  • 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.

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