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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 |
|---|---|
| Otros Autores: | |
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
Washington, D.C. :
World Bank,
©2011.
|
| Colección: | Directions in development (Washington, D.C.)
Directions in development (Washington, D.C.). Finance. |
| Temas: | |
| Acceso en línea: | Texto completo |
MARC
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| 082 | 0 | 4 | |a 332.1/70684 |2 22 |
| 049 | |a UAMI | ||
| 245 | 0 | 0 | |a Protecting mobile money against financial crime : |b global policy challenges and solutions / |c Pierre-Laurent Chatain [and others]. |
| 260 | |a Washington, D.C. : |b World Bank, |c ©2011. | ||
| 300 | |a 1 online resource (xxxiv, 195 pages) : |b illustrations | ||
| 336 | |a text |b txt |2 rdacontent | ||
| 337 | |a computer |b c |2 rdamedia | ||
| 338 | |a online resource |b cr |2 rdacarrier | ||
| 340 | |g polychrome. |2 rdacc |0 http://rdaregistry.info/termList/RDAColourContent/1003 | ||
| 347 | |a text file |2 rdaft |0 http://rdaregistry.info/termList/fileType/1002 | ||
| 490 | 1 | |a Directions in development. Finance | |
| 504 | |a Includes bibliographical references and index. | ||
| 505 | 0 | |a Foreword; Preface; Acknowledgments; About the Authors; Abbreviations and Glossary; Overview; Introduction; Maps; Figures; Chapter 1 Analysis of the Mobile Money Transaction Flow; Boxes; Tables; Chapter 2 Assessment of Potential Money-Laundering and Combating the Financing of Terrrorism Risks and Their Potential Mitigation Techniques; Chapter 3 Overview of Anti-Money Laundering and Combating the Financing of Terrorism Regulatory Practices and Risk Management Frameworks for Mobile Money. | |
| 505 | 8 | |a Chapter 4 Anti-Money Laundering and Combating the Financing of Terrorism Policy Guidance for Countries Regulating Their Mobile Money MarketsAppendix A The Interplay between Financial Inclusion and Compliance with Anti-Money Laundering and Combating the Financing of Terrorism Regulation: Key Issues for Consideration during Mutual Assessmen; Appendix B Mobile Money: Growth Potential, Current Landscape, and Factors for Success; Appendix C Customer Due Diligence Obligations and Mobile-Money Services: Key Questions and Solutions. | |
| 505 | 8 | |a Appendix D Reporting Obligations in the Particular Context of Mobile MoneyIndex. | |
| 520 | |a 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. | ||
| 546 | |a English. | ||
| 590 | |a ProQuest Ebook Central |b Ebook Central Academic Complete | ||
| 650 | 0 | |a Financial services industry |x Security measures. | |
| 650 | 0 | |a Money laundering |x Prevention |x International cooperation. | |
| 650 | 0 | |a Terrorism |x Finance |x Prevention |x International cooperation. | |
| 650 | 0 | |a International finance. | |
| 650 | 6 | |a Services financiers |x Sécurité |x Mesures. | |
| 650 | 7 | |a BUSINESS & ECONOMICS |x Banks & Banking. |2 bisacsh | |
| 650 | 7 | |a International finance |2 fast | |
| 700 | 1 | |a Chatain, Pierre-Laurent, |d 1961- |1 https://id.oclc.org/worldcat/entity/E39PCjrfhw9xkkTjkC8k6qFWTb | |
| 758 | |i has work: |a Protecting mobile money against financial crime (Text) |1 https://id.oclc.org/worldcat/entity/E39PCGXwc4QWHH4xvpkJcJHRyq |4 https://id.oclc.org/worldcat/ontology/hasWork | ||
| 776 | 0 | 8 | |i Print version: |t Protecting Mobile Money Against Financial Crime. |d World Bank 2011 |z 9780821386699 |w (OCoLC)697266904 |
| 830 | 0 | |a Directions in development (Washington, D.C.) | |
| 830 | 0 | |a Directions in development (Washington, D.C.). |p Finance. | |
| 856 | 4 | 0 | |u https://ebookcentral.uam.elogim.com/lib/uam-ebooks/detail.action?docID=692791 |z Texto completo |
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