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Protecting Mobile Money against Financial Crimes: Global Policy Challenges and Solutions

By Pierre-Laurent Chatain, Andrew Zerzan, Wameek Noor, Najah Dannaoui, Louis de Koker
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$19.99
By Pierre-Laurent Chatain, Andrew Zerzan, Wameek Noor, Najah Dannaoui, Louis de Koker
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Mobile Money is a booming industry in an increasing number of countries worldwide. The project results from increased demand for guidance and technical assistance from governments after the 2008 publication of an exploratory paper, Integrity in Mobile Phone Financial Services, which discussed mobile money and the application of international anti-money laundering (AML) and combating the financing of terrorism (CFT) standards. For most, how to craft a regulatory regime that expands access to...

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