The Resource Protecting mobile money against financial crime : global policy challenges and solutions, Pierre-Laurent Chatain [and others]

Protecting mobile money against financial crime : global policy challenges and solutions, Pierre-Laurent Chatain [and others]

Label
Protecting mobile money against financial crime : global policy challenges and solutions
Title
Protecting mobile money against financial crime
Title remainder
global policy challenges and solutions
Statement of responsibility
Pierre-Laurent Chatain [and others]
Contributor
Subject
Language
eng
Summary
Mobile Money is a booming industry in an increasing number of countries worldwide. The project results from increased demand for guidance and technical assistance from governments after the 2008 publication of an exploratory paper, Integrity in Mobile Phone Financial Services, which discussed mobile money and the application of international anti-money laundering (AML) and combating the financing of terrorism (CFT) standards. For most, how to craft a regulatory regime that expands access to financial services to the poor through the development of mobile phone financial services, but compliant
Member of
Cataloging source
COO
Dewey number
332.1/70684
Illustrations
illustrations
Index
index present
LC call number
HV6768
LC item number
.P765 2011
Literary form
non fiction
Nature of contents
  • dictionaries
  • bibliography
Series statement
Directions in development. Finance
Label
Protecting mobile money against financial crime : global policy challenges and solutions, Pierre-Laurent Chatain [and others]
Publication
Bibliography note
Includes bibliographical references and index
http://library.link/vocab/branchCode
  • net
Carrier category
online resource
Carrier category code
cr
Carrier MARC source
rdacarrier
Color
not applicable
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Contents
  • Foreword; Preface; Acknowledgments; About the Authors; Abbreviations and Glossary; Overview; Introduction; Maps; Figures; Chapter 1 Analysis of the Mobile Money Transaction Flow; Boxes; Tables; Chapter 2 Assessment of Potential Money-Laundering and Combating the Financing of Terrrorism Risks and Their Potential Mitigation Techniques; Chapter 3 Overview of Anti-Money Laundering and Combating the Financing of Terrorism Regulatory Practices and Risk Management Frameworks for Mobile Money
  • Appendix D Reporting Obligations in the Particular Context of Mobile MoneyIndex
  • Chapter 4 Anti-Money Laundering and Combating the Financing of Terrorism Policy Guidance for Countries Regulating Their Mobile Money MarketsAppendix A The Interplay between Financial Inclusion and Compliance with Anti-Money Laundering and Combating the Financing of Terrorism Regulation: Key Issues for Consideration during Mutual Assessmen; Appendix B Mobile Money: Growth Potential, Current Landscape, and Factors for Success; Appendix C Customer Due Diligence Obligations and Mobile-Money Services: Key Questions and Solutions
Control code
ocn714646692
Extent
1 online resource (xxxiv, 195 pages)
Form of item
online
Isbn
9786613016300
Media category
computer
Media MARC source
rdamedia
Media type code
c
Other physical details
illustrations
http://library.link/vocab/recordID
.b3594416x
Specific material designation
remote
System control number
  • (OCoLC)714646692
  • pebcs0821386697

Library Locations

    • Deakin University Library - Geelong Waurn Ponds CampusBorrow it
      75 Pigdons Road, Waurn Ponds, Victoria, 3216, AU
      -38.195656 144.304955
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