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

Dades bibliogràfiques
Format: Llibre
Idioma:English
Publicat: Washington, D.C. The World Bank c2008.
Col·lecció:World Bank working paper no.146
Matèries:
Home banking services > Security measures.
Electronic funds transfers > Security measures.
Cellular telephone systems > Security measures.
Commercial crimes > Prevention.