Integrity in Mobile Phone Financial Services
ISBN: 0821375563
Category: Uncategorized
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Pierre-laurent Chatain, Raul Hernandez-Coss, Kamil Borowik, Andrew Zerzan “Integrity in Mobile Phone Financial Services"
World Bank Publications | 2008-06-11 | ISBN: 0821375563 | 76 pages | PDF | 3,4 MB
World Bank Publications | 2008-06-11 | ISBN: 0821375563 | 76 pages | PDF | 3,4 MB
Integrity in Mobil Phone Financial Services explores strategies to identify and manage potential money laundering and terrorist financing risks in mobile financial services. The paper provides guidance on the best means of assessing perceived versus actual risks and identifies specific measures to mitigate the actual risks.
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