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

  • Chatain P
  • Hernández-Coss R
  • Borowik K
  • et al.
(2008), 76
DOI: 10.1596/978-0-8213-7556-0
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Abstract

Integrity in Mobile 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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APA

Chatain, P.-L., Hernández-Coss, R., Borowik, K., & Zerzan, A. (2008). Integrity in Mobile Phone Financial Services: Measures for Mitigating Risks from Money Laundering and Terrorist Financing. World Bank Working Papers (Vol. 146, p. 76). https://doi.org/10.1596/978-0-8213-7556-0

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