e/Integrity in Mobile Phone Financial Services

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has glosseng: Integrity in Mobile Phone Financial Services is a book published by the World Bank that analyses the risks of financial crime through cellular phones. In particular the book looks at money laundering risks and counter-terrorism. Using fieldwork in seven countries as a basis (Hong Kong, Macao, the Philippines, South Korea, Malaysia, Brazil and South Africa), the paper provides guidance on the best means of assessing perceived versus actual risks. It then identifies specific measures that countries use to mitigate them. The authors of the book are Pierre-Laurent Chatain, Raul Hernandez-Coss, Kamil Borowik and Andrew Zerzan.
lexicalizationeng: Integrity in Mobile Phone Financial Services
instance ofe/Financial crimes

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