Protecting Mobile Money against Financial Crimes

Page 7

Contents

Foreword Preface Acknowledgments About the Authors Abbreviations and Glossary Overview Introduction Demand for Insight on the Connection of Mobile Money with Anti-Money Laundering and Combating the Financing of Terrorism The M-Money Landscape: Potential and Challenges Objectives of This Report Scope of This Report Target Audience Methodology Outline of the Book Notes References

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