Integrity in mobile phone financial services : measures for mitigating risks from money laundering and terrorist financing / Pierre-Laurent Chatain [and others]

Governments are challenged to make an innovation-friendly climate while simultaneously ensuring that business development remain sustainable. Criminal use of the technology--terrorist financing and money laundering--challenges long-run business viability via risk of massive investment flight and pub...

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Bibliographic Details

Online Access:	Full Text (via ProQuest)
Corporate Author:	World Bank
Other Authors:	Chatain, Pierre-Laurent, 1961-
Format:	eBook
Language:	English
Published:	Washington, D.C. : World Bank, ©2008.
Series:	World Bank working paper ; no. 146.
Subjects:	Home banking services > Security measures. Electronic funds transfers > Security measures. Cell phone systems > Security measures. Commercial crimes > Prevention.