Integrity in Mobile Phone Financial Services: Measures for Mitigating the Risks of Money Laundering and Terrorist Financing (World Bank Working Papers) PDF
98 Pages·2008·3.545 MB·English
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Description:
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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Most books are stored in the elastic cloud where traffic is expensive. For this reason, we have a limit on daily download.
