Integrity in mobile phone financial services measures for mitigating risks from money laundering and terrorist financing
Guardado en:
| Autor principal: | |
|---|---|
| Formato: | Libro |
| Lenguaje: | inglés |
| Publicado: |
Washington, D.C.
<The> World Bank
2008
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| Colección: | World Bank working paper
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| Materias: | |
| Etiquetas: |
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MARC
| LEADER | 00000nam$a2200000$$$4500 | ||
|---|---|---|---|
| 001 | 0078599 | ||
| 005 | 20240313135659.7 | ||
| 020 | |a 978-0-8213-7556-3 | ||
| 041 | 0 | |a eng | |
| 044 | |a US | ||
| 245 | 1 | 0 | |a Integrity in mobile phone financial services |b measures for mitigating risks from money laundering and terrorist financing |c Pierre-Laurent Chatain ... [et al.] |
| 264 | 1 | |a Washington, D.C. |b <The> World Bank |c 2008 | |
| 300 | |a 80 s. | ||
| 490 | 1 | |a World Bank working paper | |
| 830 | 0 | |a World Bank working paper | |
| 610 | 2 | 0 | |a kriminalita finančná |
| 610 | 2 | 0 | |a pranie špinavých peňazí |
| 610 | 2 | 0 | |a terorizmus |
| 610 | 2 | 0 | |a financovanie |
| 610 | 2 | 0 | |a riziko |
| 610 | 2 | 0 | |a telefón mobilný |
| 610 | 2 | 0 | |a služby |
| 610 | 2 | 0 | |a financie |
| 610 | 2 | 0 | |a krajiny rozvojové |
| 610 | 2 | 0 | |a obyvateľstvo |
| 610 | 2 | 0 | |a vláda |
| 610 | 2 | 0 | |a opatrenia |
| 610 | 2 | 0 | |a riadenie rizík |
| 610 | 2 | 0 | |a regulácia |
| 610 | 2 | 0 | |a náklady |
| 610 | 2 | 0 | |a služby finančné |
| 610 | 2 | 0 | |a bezpečnosť |
| 100 | 1 | |a Chatain, Pierre-Laurent | |