Integrity in Mobile Phone Financial Services : Measures for Mitigating Risks from Money Laundering and Terrorist Financing

by Chatain, Pierre-Laurent, Hernández-Coss, Raúl, Borowik, Kamil, Zerzan, Andrew
Published 2012

Preventing Money Laundering and Terrorist Financing : A Practical Guide for Bank Supervisors

by Chatain, Pierre-Laurent, Van der Does de Willebois, Emile, Bökkerink, Maud
Published 2022

Protecting Mobile Money against Financial Crimes : Global Policy Challenges and Solutions

by Chatain, Pierre-Laurent, Zerzan, Andrew, Noor, Wameek, Dannaoui, Najah, de Koker, Louis
Published 2012

Preventing Money Laundering and Terrorist Financing : A Practical Guide for Bank Supervisors

by Chatain, Pierre-Laurent, McDowell, John, Mousset, Cedric, Schott, Paul Allan, van der Does de Willebois, Emile
Published 2012