Protecting Mobile Money Against Financial Crimes
Pierre-Laurent Chatain, Andrew Zerzan, Wameek Noor, Najah Dannaoui, Louis de Koker
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New Technologies, New Risks?
Innovation and Countering the Financing of Terrorism
Häftad, Engelska, 2009
Del i serien World Bank Working Paper
168 kr
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Beskrivning
Explores several technologies for moving money and identifies possible terrorist financing risks and measures taken to tackle them.
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Protecting Mobile Money Against Financial Crimes
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