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Integrity in Mobile Phone Financial Services: Measures for Mitigating the Risks of Money Laundering and Terrorist Financing (World Bank Working Papers) (World Bank Working Papers)
enlarge	Authors: Pierre-laurent Chatain, Raul Hernandez-coss, Kamil Borowik, Andrew Zerzan Publisher: World Bank Publications Category: Book List Price: ~~$20.00~~ Buy New: $14.00 You Save: $6.00 (30%) New (14) Used (1) from $14.00 Rating: 1 reviews Sales Rank: 2100036 Media: Paperback Pages: 76 Number Of Items: 1 Shipping Weight (lbs): 0.4 Dimensions (in): 9.7 x 6.8 x 0.3 ISBN: 0821375563 Dewey Decimal Number: 332.170684 EAN: 9780821375563 ASIN: 0821375563 Publication Date: June 11, 2008 Availability: Usually ships in 1-2 business days Shipping: Expedited shipping available Shipping: International shipping available Condition: New Book. Paperback.


Editorial Reviews: Product 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.

Customer Reviews: Excellent Read June 16, 2008 Alex Volksies (Atlanta, GA) 1 out of 1 found this review helpful This book is a remarkable piece. It opens ones eyes to the potential money laundering risks in mobile financial services. Great read. Very informative.

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