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Integrity in Mobile Phone Financial Services: Measures for Mitigating the Risks from Money Laundering and Terrorist Financing - Pierre-laurent Chatain, Raul Hernandez-Coss
Integrity in Mobile Phone Financial Services: Measures for Mitigating the Risks from Money Laundering and Terrorist Financing
by: (author) (author)
Format: paperback
ISBN: 9780821375563 (0821375563)
Publisher: World Bank Publications
Pages no: 80
Edition language: English
Bookstores:
Other editions (1)
Integrity in Mobile Phone Financial Services: Measures for Mitigating the Risks from Money Laundering and Terrorist Financing - Pierre-laurent Chatain, Raul Herndez-Coss, Kamil Borowik, Andrew Zerzan
Books by Raul Hernandez-Coss
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The Malaysia-Indonesia Remittance Corrid... The Malaysia-Indonesia Remittance Corridor: Making Formal Transfers the Best Option for Women and Undocumented Migrants - Raul Hernandez-Coss, Gillian Brown
The U.S. - Mexico Remittance Corridor: L... The U.S. - Mexico Remittance Corridor: Lessons on Shifting from Informal to Formal Transfer Systems - Raul Hernandez-Coss
Integrity in Mobile Phone Financial Services: Measures for Mitigating the Risks from Money Laundering and Terrorist Financing - Pierre-laurent Chatain, Raul Hernandez-Coss
The Uk-nigeria Remittance Corridor (World Bank Working Papers) (World Bank Working Papers) - Raul Hernandez-Coss
The Canada-Vietnam Remittance Corridor: Lessons on Shifting from Informal to Formal Transfer Systems - Raul Hernandez-Coss
Books by Pierre-laurent Chatain
Preventing Money Laundering and Terrorist Financing: A Practical Guide for Bank Supervisors - Pierre-laurent Chatain, John McDowell, Paul Allan Schott, Cedric Mousset, Emile Van Der Does
Integrity in Mobile Phone Financial Services: Measures for Mitigating the Risks from Money Laundering and Terrorist Financing - Pierre-laurent Chatain, Raul Hernandez-Coss
Protecting Mobile Money Against Financial Crimes: Global Policy Challenges and Solutions - Pierre-laurent Chatain, Andrew Zerzan, Wameek Noor, Najah Dannaoui, Louis de Koker
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