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Publications & Research :: Publication 2011-02-24

Protecting Mobile Money against Financial Crimes : Global Policy Challenges and Solutions

Autor: Chatain, Pierre-Laurent Zerzan, Andrew Noor, Wameek Dannaoui, Najah de Koker, Louis

Enlace original: https://openknowledge.worldbank.org/handle/10986/2269

Repositorio Banco Mundial

ACCESS TO BANKING

ACCESS TO BANKING SERVICES

ACCESS TO FINANCIAL SERVICES

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Chatain, Pierre-Laurent , Zerzan, Andrew , Noor, Wameek , Dannaoui, Najah , de Koker, Louis , [ Protecting Mobile Money against Financial Crimes : Global Policy Challenges and Solutions ]

Publications & Research :: Publication 2009-03-01

Preventing Money Laundering and Terrorist Financing : A Practical Guide for Bank Supervisors

Autor: Chatain, Pierre-Laurent McDowell, John Mousset, Cedric Schott, Paul Allan van der Does de Willebois, Emile

Enlace original: https://openknowledge.worldbank.org/handle/10986/2638

Repositorio Banco Mundial

ACCEPTABLE RISK

ACCESS TO INFORMATION

ACCOUNTABILITY

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Chatain, Pierre-Laurent , McDowell, John , Mousset, Cedric , Schott, Paul Allan , van der Does de Willebois, Emile , [ Preventing Money Laundering and Terrorist Financing : A Practical Guide for Bank Supervisors ]