Integrity in Mobile Phone Financial Services

Integrity in Mobile Phone Financial Services

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頁數(shù):96頁

時間:2019-06-03

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1、WORLDBANKWORKINGPAPERNO.146IntegrityinMobilePhoneFinancialServicesMeasuresforMitigatingRisksfromMoneyLaunderingandTerroristFinancingPierre-LaurentChatainRaúlHernández-CossKamilBorowikAndrewZerzanTHEWORLDBANKWashington,D.C.Copyright?2008TheInternationa

2、lBankforReconstructionandDevelopment/TheWorldBank1818HStreet,N.W.Washington,D.C.20433,U.S.A.AllrightsreservedManufacturedintheUnitedStatesofAmericaFirstPrinting:May2008printedonrecycledpaper1234511100908WorldBankWorkingPapersarepublishedtocommunicatet

3、heresultsoftheBank’sworktothedevelopmentcommunitywiththeleastpossibledelay.Themanuscriptofthispaperthereforehasnotbeenpreparedinaccordancewiththeproceduresappropriatetoformally-editedtexts.Somesourcescitedinthispapermaybeinformaldocumentsthatarenotrea

4、dilyavailable.The?ndings,interpretations,andconclusionsexpressedhereinarethoseoftheauthor(s)anddonotnecessarilyreflecttheviewsoftheInternationalBankforReconstructionandDevelopment/TheWorldBankanditsaf?liatedorganizations,orthoseoftheExecutiveDirectors

5、ofTheWorldBankorthegovernmentstheyrepresent.TheWorldBankdoesnotguaranteetheaccuracyofthedataincludedinthiswork.Theboundaries,colors,denominations,andotherinformationshownonanymapinthisworkdonotimplyanyjudgmentonthepartofTheWorldBankofthelegalstatusofa

6、nyterritoryortheendorsementoracceptanceofsuchboundaries.Thematerialinthispublicationiscopyrighted.Copyingand/ortransmittingportionsorallofthisworkwithoutpermissionmaybeaviolationofapplicablelaw.TheInternationalBankforReconstructionandDevelopment/TheWo

7、rldBankencouragesdisseminationofitsworkandwillnormallygrantpermissionpromptlytoreproduceportionsofthework.Forpermissiontophotocopyorreprintanypartofthiswork,pleasesendarequestwithcompleteinformationtotheCopyrightClearanceCenter,Inc.,222RosewoodDrive,D

8、anvers,MA01923,USA,Tel:978-750-8400,Fax:978-750-4470,www.copyright.com.Allotherqueriesonrightsandlicenses,includingsubsidiaryrights,shouldbeaddressedtotheOf?ceofthePublisher,TheWorldBank,1818HStreetNW,Washington,DC20433,USA,Fax:202-522-2422,em

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