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Protecting mobile money against financial crime : global policy challenges and solutions /
Mobile Money is a booming industry in an increasing number of countries worldwide. The project results from increased demand for guidance and technical assistance from governments after the 2008 publication of an exploratory paper, Integrity in Mobile Phone Financial Services, which discussed mobile...
| Clasificación: | Libro Electrónico |
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| Otros Autores: | |
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
Washington, D.C. :
World Bank,
©2011.
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| Colección: | Directions in development (Washington, D.C.)
Directions in development (Washington, D.C.). Finance. |
| Temas: | |
| Acceso en línea: | Texto completo |
| Sumario: | Mobile Money is a booming industry in an increasing number of countries worldwide. The project results from increased demand for guidance and technical assistance from governments after the 2008 publication of an exploratory paper, Integrity in Mobile Phone Financial Services, which discussed mobile money and the application of international anti-money laundering (AML) and combating the financing of terrorism (CFT) standards. For most, how to craft a regulatory regime that expands access to financial services to the poor through the development of mobile phone financial services, but compliant. |
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| Descripción Física: | 1 online resource (xxxiv, 195 pages) : illustrations |
| Bibliografía: | Includes bibliographical references and index. |
| ISBN: | 9780821386699 0821386697 9780821386705 0821386700 6613016306 9786613016300 1283016303 9781283016308 |