Chatain, P.., [ed.]

Integrity in mobile phone financial services : measures for mitigating risks from money laundering and terrorist financing Pierre-Laurent Chatain ... [et al.]. - Washington D.C International Bank for Reconstruction and Development/The World Bank 2008 - xiv, 80 p. 22.5 cm.

This book explores strategies to identify and manage potential money laundering and terrorist financing risks in financial services.

9780821375563


Computer Crime
Financial Institutions
Financial Needs
Telephone

HG1711 C438