Integrity on mobile phone financial services measures for mitigating risks from money laundering and terrorist financing

Integrity on mobile phone financial services measures for mitigating risks from money laundering and terrorist financing

Bibliografiska uppgifter
Materialtyp: Bok
Språk:English
Publicerad: Washington, D.C. The World Bank c2008.
Serie:World Bank working paper no.146
Ämnen:
Home banking services > Security measures.
Electronic funds transfers > Security measures.
Cellular telephone systems > Security measures.
Commercial crimes > Prevention.