Integrity in mobile phone financial services : measures for mitigating risks from money laundering and terrorist financing / Pierre-Laurent Chatain [and others].
نوع المادة : نصالسلاسل:World Bank working paper ; no. 146.الناشر:Washington, D.C. : World Bank, [2008]تاريخ حقوق النشر: ©2008وصف:xiv, 80 pages : illustrations ; 26 cmنوع المحتوى:- text
- unmediated
- volume
- 9780821375563
- 0821375563
- 9780821375570
- 0821375571
- HG1711 .I58 2008
نوع المادة | المكتبة الحالية | رقم الطلب | رقم النسخة | حالة | تاريخ الإستحقاق | الباركود | |
---|---|---|---|---|---|---|---|
كتاب | UAE Federation Library | مكتبة اتحاد الإمارات General Collection | المجموعات العامة | HG1711 .I58 2008 (إستعراض الرف(يفتح أدناه)) | C.1 | Library Use Only | داخل المكتبة فقط | 30020000015529 | ||
كتاب | UAE Federation Library | مكتبة اتحاد الإمارات General Collection | المجموعات العامة | HG1711 .I58 2008 (إستعراض الرف(يفتح أدناه)) | C.2 | المتاح | 30020000015530 |
Includes bibliographical references.
Introduction -- m-FS growth potential and concerns -- Analyzing and responding to ML and TF risks: observations of applied practices -- Applying FATF recommendations to m-FS -- Conclusions and policy recommendations.
"Sustainable business models are those that base regulation on a careful risk-based analysis. This study identifies the perceived risks and compares them with the actual level of risk for each category of mobile phone financial services. The comparison reveals that the perceptions do not weigh up to the reality. Based on fieldwork in seven locations where the technology has taken off, this paper finds that providers apply measures that are consistent with international standards to combat money laundering and terrorist financing. It identifies the sometimes non-traditional means the industry uses that both mitigate the risks and are in line with good business practices. Acknowledging that mobile phone financial services are no riskier than other channels, governments are called to treat them as an opportunity to expand access to finance."--Jacket.