New technologies, new risks? Innovation and countering the financing of terrorism (English)

Recent developments in the way financial services are delivered have provided both opportunities for economic development and prompted fears of their attractiveness for crimes such as terrorist financing. This paper explores four innovations, value cards, mobile financial services, online banking and payments, and digital currencies, outlining how they work, analyzing their risks, and identifying some ways in which governments and providers are attempting...

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Author

Zerzan,Andrew;
Document Date
2009/11/30
Document Type
Publication
Report Number
51836
Volume No
1
Total Volume(s)
1
Country
World,
Region
Other,
Disclosure Date
2010/04/20
Disclosure Status
Disclosed
Doc Name
New technologies, new risks? Innovation and countering the financing of terrorism
Keywords
Combating the Financing of Terrorism

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Citation

Zerzan,Andrew.

New technologies, new risks? Innovation and countering the financing of terrorism (English). World Bank working paper ; no. 174 Washington, DC: World Bank. http://documents.worldbank.org/curated/en/119071468151762526

New technologies, new risks? Innovation and countering the financing of terrorism (English)

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