Anti-Money Laundering and Combating the Financing of Terrorism Policy Guidance for Countries Regulating Their Mobile Money Markets

Autor:	Pierre-Laurent Chatain, Wameek Noor, Najah Dannaoui, Andrew Zerzan, Louis de Koker
Rok vydání:	2011
Předmět:	Finance business.industry Terrorism Mobile payment Business Money laundering
Zdroj:	Protecting Mobile Money against Financial Crimes ISBN: 9780821386699 Protecting Mobile Money against Financial Crimes: Global Policy Challenges and Solutions
Databáze:	OpenAIRE
Externí odkaz:	https://explore.openaire.eu/search/publication?articleId=doi_________::5784aae2c9bf5b4589f8f9fecec2fb39 https://doi.org/10.1596/9780821386699_ch04 Zobrazit plný text záznamu