Politically Exposed Persons : Preventive Measures for the Banking Sector

by Greenberg, Theodore S., Gray, Larissa, Schantz, Delphine, Gardner, Carolin, Latham, Michael
Published 2012

Customer-Centricity for Financial Inclusion

by Kilara, Tanaya, Rhyne, Elisabeth
Published 2014

Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 3a. Regulatory and Institutional Requirements for AM...

by World Bank
Published 2012

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

New Technologies, New Risks? Innovation and Countering the Financing of Terrorism

by Zerzan, Andrew
Published 2012

Planning and Implementation of Road Use Charging : Options and Guidelines

by Jung Eun, Oh, Vukanovic, Svetlana, Bennett, Christopher R.
Published 2012

Assessment and Action Plan to Improve Payment for Electricity Services in the Palestinian Territories

by World Bank Group
Published 2015