Free Ebooks Download :

Integrity in Mobile Phone Financial Services Measures for Mitigating Risks from Money Laundering ...

• 0
• 1
• 2
• 3
• 4
• 5

      Author: Baturi   |   30 November 2020   |   : 0

Integrity in Mobile Phone Financial Services: Measures for Mitigating Risks from Money Laundering and Terrorist Financing by Andrew Zerzan, Kamil Borowik, Pierre-Laurent Chatain, Raul Hernandez-Coss
Language: English | 2008 | ISBN: 0821375563 | 96 pages | PDF | 3,55 MB
Governments are challenged to make an innovation-friendly climate while simultaneously ensuring that business development remain sustainable. Criminal use of the technology―terrorist financing and money laundering―challenges long-run business viability via risk of massive investment flight and public distrust of new players entering the market.

Sustainable business models are those that base regulation on a careful risk-based analysis. This study identifies the perceived risks and compares them with the actual level of risk for each category of mobile phone financial services. The comparison reveals that the perceptions do not weigh up to the reality. Based on fieldwork in seven locations where the technology has taken off, this paper finds that providers apply measures that are consistent with international standards to combat money laundering and terrorist financing. It identifies the sometimes non-traditional means the industry uses that both mitigate the risks and are in line with good business practices. Acknowledging that mobile phone financial services are no riskier than other channels, governments are called to treat them as an opportunity to expand access to finance.

Buy Premium From My Links To Get Resumable Support,Max Speed & Support Me

https://uploadgig.com/file/download/1cace7533Ec49F84/7qt1c.Integrity.in.Mobile.Phone.Financial.Services.Measures.for.Mitigating.Risks.from.Money.Laundering.and.Terrorist.Financing.rar

https://rapidgator.net/file/4d5991a8f2045822a86467374ba51bc2/7qt1c.Integrity.in.Mobile.Phone.Financial.Services.Measures.for.Mitigating.Risks.from.Money.Laundering.and.Terrorist.Financing.rar.html

http://nitroflare.com/view/4A3C86F09C3A4F6/7qt1c.Integrity.in.Mobile.Phone.Financial.Services.Measures.for.Mitigating.Risks.from.Money.Laundering.and.Terrorist.Financing.rar

Integrity in Mobile Phone Financial Services Measures for Mitigating Risks from Money Laundering ... Fast Download
Integrity in Mobile Phone Financial Services Measures for Mitigating Risks from Money Laundering ... Full Download

free Integrity in Mobile Phone Financial Services Measures for Mitigating Risks from Money Laundering ..., Downloads Integrity in Mobile Phone Financial Services Measures for Mitigating Risks from Money Laundering ..., Rapidgator Integrity in Mobile Phone Financial Services Measures for Mitigating Risks from Money Laundering ..., Nitroflare Integrity in Mobile Phone Financial Services Measures for Mitigating Risks from Money Laundering ..., Mediafire Integrity in Mobile Phone Financial Services Measures for Mitigating Risks from Money Laundering ..., Uploadgig Integrity in Mobile Phone Financial Services Measures for Mitigating Risks from Money Laundering ..., Mega Integrity in Mobile Phone Financial Services Measures for Mitigating Risks from Money Laundering ..., Torrent Download Integrity in Mobile Phone Financial Services Measures for Mitigating Risks from Money Laundering ..., HitFile Integrity in Mobile Phone Financial Services Measures for Mitigating Risks from Money Laundering ... , GoogleDrive Integrity in Mobile Phone Financial Services Measures for Mitigating Risks from Money Laundering ...,  Please feel free to post your Integrity in Mobile Phone Financial Services Measures for Mitigating Risks from Money Laundering ... Download, Tutorials, Ebook, Audio Books, Magazines, Software, Mp3, Free WSO Download , Free Courses Graphics , video, subtitle, sample, torrent, NFO, Crack, Patch,Rapidgator, mediafire,Mega, Serial, keygen, Watch online, requirements or whatever-related comments here.