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

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

This working paper explores strategies to identify and manage potential money laundering (ML) and terrorist financing (TF) risks in mobile financial services (m-FS). Using fieldwork in seven economies as a basis, the paper provides guidance on the...

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Bibliographic Details
Main Authors:	Chatain, Pierre-Laurent, Hernández-Coss, Raúl, Borowik, Kamil, Zerzan, Andrew
Language:	English en_US
Published:	Washington, DC : World Bank 2012
Subjects:	ACCESS TO CREDIT ACCESS TO PRODUCTS ACCOUNT HOLDER ACCOUNT HOLDERS ATM ATMS AUTHENTICATION BANK ACCOUNT BANK ACCOUNTS BANK BRANCH BANK BRANCHES BANK NEGARA MALAYSIA BANK OF KOREA BANKERS ASSOCIATION BANKING RELATIONSHIP BANKING SERVICES BASIC BANKING BEST PRACTICES BUSINESS ENVIRONMENT BUSINESS HOURS BUSINESS MODEL BUSINESS MODELS BUSINESS OPPORTUNITIES BUSINESS RELATIONSHIPS BUSINESS TO BUSINESS BUSINESSES CALCULATIONS CALL CENTER CAPABILITIES CAPITAL MARKETS CELL PHONE CELL PHONES CERTIFICATE CHECKS COMMERCIAL BANKS COMMUNICATIONS PLATFORMS COMMUNICATIONS TECHNOLOGY COMPETITIVE ADVANTAGES CONSULTING FIRM CONSUMER CONSUMER PROTECTION CONSUMERS COPYRIGHT CREDIT CARD CREDIT CARD BALANCES CREDIT CARD COMPANIES CREDIT CARD COMPANY CREDIT CARD TRANSACTIONS CREDIT LIMIT CREDIT LINES CREDITS CRIMINAL PURPOSES CUSTOM CUSTOMER DEMAND CUSTOMER DEMANDS CUSTOMER PROFILE CUSTOMER PROFILING CUSTOMER RELATIONSHIPS DATA INTEGRITY DEPOSIT DEPOSITS DEVELOPMENT BANK E-SIGNATURE ECONOMIC DEVELOPMENT ELECTRONIC BANKING ELECTRONIC CURRENCIES ELECTRONIC CURRENCY ELECTRONIC FINANCE ELECTRONIC FUNDS ELECTRONIC FUNDS TRANSFER ELECTRONIC FUNDS TRANSFERS ELECTRONIC SIGNATURE ENABLING ENVIRONMENT ENABLING ENVIRONMENTS EXCHANGE RATES FINANCIAL ABUSE FINANCIAL ACTION FINANCIAL INFORMATION FINANCIAL INSTITUTION FINANCIAL INSTITUTIONS FINANCIAL MARKET FINANCIAL PRODUCT FINANCIAL PRODUCTS FINANCIAL REGULATORS FINANCIAL SECTOR FINANCIAL SERVICE FINANCIAL SERVICE PROVIDERS FINANCIAL SERVICES FINANCIAL SYSTEM FINANCIAL SYSTEMS FINANCIAL TRANSACTION FINANCIAL TRANSACTIONS FOREIGN CURRENCY FOREIGN EXCHANGE FRAUD FUNCTIONALITY GROWTH POTENTIAL HOME BANKING HOME BANKING SERVICES ID IDS ILLITERACY IMAGE INCOME LEVEL INFORMATION SERVICES INFORMATION TECHNOLOGY INFRASTRUCTURE DEVELOPMENT INNOVATION INSTITUTIONAL CAPACITY INSURANCE INSURANCE COMPANIES INTERNATIONAL LAW INTERNATIONAL STANDARDS JOINT VENTURE LACK OF INFORMATION LAW ENFORCEMENT LAWS LICENSE LICENSES LIMITED ACCESS LOAN LOAN DISBURSEMENT LOW COST LOW COSTS LOW INCOME LOW-INCOME LOW-INCOME PEOPLE MARKET ACCESS MATERIAL MOBILE COMMERCE MOBILE COMMUNICATIONS MOBILE DEVICE MOBILE PHONE MOBILE PHONES MOBILE SERVICE MOBILE SERVICES MOBILE TELEPHONE MOBILE TRANSACTION MOBILE TRANSACTIONS MOBILE USERS MONETARY AUTHORITY MULTIMEDIA NATIONAL BANK NETWORKS NEW MARKETS NEW TECHNOLOGIES ONLINE BANKING ONLINE SERVICES ONLINE TRANSACTIONS PAYMENT METHODS PAYMENT SERVICE PAYMENT SERVICES PAYMENT SYSTEM PAYMENT SYSTEMS PERSONAL INFORMATION PHYSICAL PRESENCE POINT OF SALE PRIVATE SECTOR PRIVATE SECTOR DEVELOPMENT PRIVATE SECTORS PROBABILITY PRODUCTIVITY PROTOCOLS QUERIES RAPID DEVELOPMENT REAL ESTATE REGISTRY REGULATORY FRAMEWORK REGULATORY FRAMEWORKS REPAYMENTS RESERVE BANK RESPONSIBILITIES RESULT RESULTS RETAIL OUTLETS RETAIL STORES RISK ASSESSMENTS RISK FACTOR RISK FACTORS RISK MANAGEMENT SAVINGS SECURITIES SECURITY CODE SECURITY FEATURES SERVICE PROVIDER SERVICE PROVIDERS SOCIAL INSURANCE SOCIAL SECURITY STAKEHOLDER STAKEHOLDERS STOCK EXCHANGE STOCKS SUBSIDIARY SUM OF MONEY SUPERVISION SUPPORT STAFF TECHNICAL ASSISTANCE TELECOM TELECOMMUNICATION TELECOMMUNICATIONS TELECOMMUNICATIONS AUTHORITY TELECOMMUNICATIONS COMPANY TELEPHONE TELEPHONE BANKING TELEPHONE SYSTEMS TERRORISM TRACEABILITY TRADITIONAL BANKING TRADITIONAL FINANCIAL INSTITUTION TRADITIONAL FINANCIAL INSTITUTIONS TRANSACTION TRANSACTION SERVICES TRANSACTION SPEED UNAUTHORIZED ACCESS UNAUTHORIZED USERS UNIQUE ID USER USERS USES VERIFICATION WIRE TRANSFER WIRELESS ACCESS WIRELESS APPLICATION PROTOCOL WIRELESS SERVICE WITHDRAWAL
Online Access:	http://documents.worldbank.org/curated/en/2008/06/9854049/integrity-mobile-phone-financial-services-measures-mitigating-risks-money-laundering-terrorist-financing http://hdl.handle.net/10986/6530

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http://documents.worldbank.org/curated/en/2008/06/9854049/integrity-mobile-phone-financial-services-measures-mitigating-risks-money-laundering-terrorist-financing
http://hdl.handle.net/10986/6530

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

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