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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 2008

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

Autor: Chatain, Pierre-Laurent Hernández-Coss, Raúl Borowik, Kamil Zerzan, Andrew

Enlace original: https://openknowledge.worldbank.org/handle/10986/6530

Repositorio Banco Mundial

ACCESS TO CREDIT

ACCESS TO PRODUCTS

ACCOUNT HOLDER

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Chatain, Pierre-Laurent , Hernández-Coss, Raúl , Borowik, Kamil , Zerzan, Andrew , [ Integrity in Mobile Phone Financial Services : Measures for Mitigating Risks from Money Laundering and Terrorist Financing ]