Integrity in mobile phone financial services measures for mitigating risks from money laundering and terrorist financing
Enregistré dans:
| Auteur principal: | |
|---|---|
| Format: | Livre |
| Langue: | anglais |
| Publié: |
Washington, D.C.
<The> World Bank
2008
|
| Collection: | World Bank working paper
|
| Sujets: | |
| Tags: |
Pas de tags, Soyez le premier à ajouter un tag!
|
Documents similaires: Integrity in mobile phone financial services
- <The> New Technologies and the Fight Against Money Laundering and the Terrorism Financing
- Ensuring Financial System Sustainability: Combating Hybrid Threats through Anti-Money Laundering and Counter-terrorist Financing Measures
- Money Laundering and Terrorism Financing from the Perspective of Islamic Banking
- Dokumentárne akreditívy a pranie peňazí, financovanie terorizmu a podvody
- An Innovative Approach to Evaluate the Effectiveness of Combating Money Laundering
- Zneužitie medzinárodného obchodu na pranie špinavých peňazí a financovanie terorizmu