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

Author: Pierre-Laurent Chatain; World Bank.
Publisher: Washington, D.C. : World Bank, ©2008.
Series: World Bank working paper, no. 146.
Edition/Format:   eBook : Document : EnglishView all editions and formats
Database:WorldCat
Summary:
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  Read more...
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Genre/Form: Electronic books
Additional Physical Format: Print version:
Integrity in mobile phone financial services.
Washington, D.C. : World Bank, ©2008
(DLC) 2008013191
(OCoLC)214285913
Material Type: Document, Internet resource
Document Type: Internet Resource, Computer File
All Authors / Contributors: Pierre-Laurent Chatain; World Bank.
ISBN: 0821375571 9780821375570
OCLC Number: 320325275
Description: 1 online resource (xiv, 80 pages) : illustrations.
Contents: Foreword; Acknowledgments; Abbreviations and Acronyms; Executive Summary.; 1. Introduction; Background; Objective; Scope and Target Audience; Geographical Coverage; Outline; 2. m-FS Growth Potential and Concerns; m-FS Offers Unique Economic Development Potential; Box 1. m-FS Increases Access to Financial Services; m-FS Development Demands a Convergence of Stakeholder Incentives; Figure 1. Convergence of Stakeholders' Incentives Results in m-FS Growth; Perceived ML and TF Risks and the Case for Regulation; Table 1. The Four Identified Risk Factors.
Series Title: World Bank working paper, no. 146.
Responsibility: Pierre-Laurent Chatain [and others].

Abstract:

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 r.

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