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New Technologies, New Risks?: Innovation and Countering the Financing of Terrorism
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Navigating the murky waters of financial innovation and terrorist financing. This World Bank Working Paper explores the intersection of new technologies and the financing of terrorism, offering insights for policymakers and financial institutions.
The paper examines value cards, mobile financial services, online banking, and digital currencies, outlining their functionalities, analyzing their inherent risks, and identifying mitigation strategies. It addresses the critical need to balance in...
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