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

Manylion Llyfryddiaeth
Fformat: Llyfr
Iaith:English
Cyhoeddwyd: Washington, D.C. The World Bank c2008.
Cyfres:World Bank working paper no.146
Pynciau:
Home banking services > Security measures.
Electronic funds transfers > Security measures.
Cellular telephone systems > Security measures.
Commercial crimes > Prevention.