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Protecting Mobile Money against Financial Crimes: Global Policy Challenges and Solutions

Feb 28, 2011 | P.L. Chatain, A. Zerzan, W. Noor et al. | The World Bank
This publication investigates the current anti-money laundering/combating the financing of terrorism (AML/CFT) regulatory environment for mobile money and provides guidance on the design of a framework for mobile money that adequately addresses ML/FT risks.
Theme: Banking Supervision and Regulation, Financial Stability & Governance, Digital Finance, Financial Inclusion | Pages: 234
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