Integrity in Mobile Phone Financial Services: Measures for Mitigating Risks from Money Laundering and Terrorist Financing by Kamil Borowik, Pierre-Laurent Chatain, Raul Hernandez-Coss

Integrity in Mobile Phone Financial Services: Measures for Mitigating Risks from Money Laundering and Terrorist Financing

World Bank Working Papers

Kamil Borowik, Pierre-Laurent Chatain, Raul Hernandez-Coss

80 pages • missing pub info (view editions)

nonfiction business economics politics
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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 vi...

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