Documents & Reports

Integrity in mobile phone financial services : measures for mitigating risks from money laundering and terrorist financing (English)

Abstract

This working paper explores strategies to identify and manage potential money laundering (ML) and terrorist financing (TF) risks in mobile financial services (m-FS). Using fieldwork in seven economies as a basis, the paper provides guidance on the best... See More +

Details

  • Chatain, Pierre-Laurent; Hernandez-Coss, Raul; Borowik, Kamil; Zerzan, Andrew;
  • 2008/06/10
  • Policy Note
  • 44384
  • 1
  • 1
  • World
  • The World Region
  • Integrity in mobile phone financial services : measures for mitigating risks from money laundering and terrorist financing
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