Protecting Mobile Money against Financial Crimes
March 15, 2011 world.bank.publications 861 other publications
Provides practical guidance on how to draft regulations and guidelines to comply with Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) standards while allowing flexibility for mobile money to thrive.
Provides practical guidance on how to draft regulations and guidelines to comply with Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) standards while allo...
