Protecting mobile money against financial crime : global policy challenges and solutions /
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| Imprint: | Washington, D.C. : World Bank, c2011. |
|---|---|
| Description: | xxxiv, 195 p. : ill. ; 23 cm. |
| Language: | English |
| Series: | Directions in development. Finance Directions in development (Washington, D.C.) Directions in development (Washington, D.C.). Finance. |
| Subject: | |
| Format: | Print Book |
| URL for this record: | http://pi.lib.uchicago.edu/1001/cat/bib/8382852 |
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| 245 | 0 | 0 | |a Protecting mobile money against financial crime : |b global policy challenges and solutions / |c Pierre-Laurent Chatain ... [et al.]. |
| 260 | |a Washington, D.C. : |b World Bank, |c c2011. | ||
| 300 | |a xxxiv, 195 p. : |b ill. ; |c 23 cm. | ||
| 336 | |a text |b txt |2 rdacontent |0 http://id.loc.gov/vocabulary/contentTypes/txt | ||
| 337 | |a unmediated |b n |2 rdamedia |0 http://id.loc.gov/vocabulary/mediaTypes/n | ||
| 338 | |a volume |b nc |2 rdacarrier |0 http://id.loc.gov/vocabulary/carriers/nc | ||
| 490 | 1 | |a Directions in development. Finance | |
| 504 | |a Includes bibliographical references and index. | ||
| 505 | 0 | 0 | |g Machine generated contents note: |t Demand for Insight on the Connection of Mobile Money with Anti-Money Laundering and Combating the Financing of Terrorism -- |t The M-Money Landscape: Potential and Challenges -- |t Objectives of This Report -- |t Scope of This Report -- |t Target Audience -- |t Methodology -- |t Outline of the Book -- |t Notes -- |t References -- |g ch. 1 |t Analysis of the Mobile Money Transaction Flow -- |t Summary -- |t Introduction: Regulating by Provider Type Is Insufficient -- |t Mapping the System: From Mobile Service to Settlement -- |t The Retail Outlet's Role: Customer Interface and User -- |t Who Does What: Multiple Providers -- |t Market Integrity Roles Assumed by Providers -- |t Summary and the Rule of the Account Provider -- |t Notes -- |t References -- |g ch. 2 |t Assessment of Potential Money-Laundering and Combating the Financing of Terrorism Risks and Their Potential Mitigation Techniques -- |t Summary -- |t Integrity Risks in Theory: Placing Them into Four Major Risk Categories -- |t Fieldwork Finding: Perceptions of Integrity Risks May Be Higher Than Merited |
| 505 | 0 | 0 | |t Integrity Risks in Reality -- |t Techniques Used to Effectively Mitigate M-Money Risks -- |t M-Money Risks and Mitigation Techniques Specific to the Financing of Terrorism -- |t Balancing Risk Mitigation Techniques with Financial Inclusion Objectives -- |t Notes -- |t References -- |g ch. 3 |t Overview of Anti-Money Laundering and Combating the Financing of Terrorism Regulatory Practices and Risk Management Frameworks for Mobile Money -- |t Summary -- |t Licensing and Registration of M-Money Providers -- |t Supervision of M-Money Providers -- |t Stocktaking of Current Preventive AML/CFT Obligations -- |t The Role of Retail Outlets -- |t Notes -- |t References -- |g ch. 4 |t Anti-Money Laundering and Combating the Financing of Terrorism Policy Guidance for Countries Regulating Their Mobile Money Markets -- |t Summary -- |t AML/CFT Guidance for Policy Makers -- |t AML/CFT Guidance for M-Money Providers -- |t Recommendations for the FATF -- |t Notes -- |t References -- |g Appendix A |t The Interplay between Financial Inclusion and Compliance with Anti-Money Laundering and Combating the Financing of Terrorism Regulation: Key Issues for Consideration during Mutual Assessments |
| 505 | 0 | 0 | |t Background -- |t Financial Inclusion and AML/CFT -- |t Policy and the Regulatory Approach -- |t Know-Your-Customer Obligations -- |t Recordkeeping -- |t Retail Outlets -- |t Reporting Obligations -- |t Statistics -- |t Supervision and Enforcement -- |t Notes -- |t References -- |g Appendix B |t Mobile Money: Growth Potential, Current Landscape, and Factors for Success -- |t Potential for Growth -- |t The Current M-Money Landscape -- |t Profitability of M-Money Providers and the Factors for Success -- |t The Current Global Regulatory Scenario -- |t Notes -- |t References -- |g Appendix C |t Customer Due Diligence Obligations and Mobile-Money Services: Key Questions and Solutions -- |t Know-Your-Customer and the Risk-Based Approach: Principles and Limits -- |t Why M-Money Services Carry Low Risks -- |t Relaxed CDD for M-Money: Three Possible Scenarios -- |t Notes -- |t References -- |g Appendix D |t Reporting Obligations in the Particular Context of Mobile Money -- |t Allocation of Responsibilities -- |t Related Rights, Obligations, and Processes -- |t Contents within an STR -- |t Note. |
| 650 | 0 | |a Financial services industry |x Security measures. | |
| 650 | 0 | |a Money laundering |x Prevention |x International cooperation. | |
| 650 | 0 | |a Terrorism |x Finance |x Prevention |x International cooperation. | |
| 650 | 0 | |a International finance. |0 http://id.loc.gov/authorities/subjects/sh85067405 | |
| 650 | 7 | |a International finance. |2 fast |0 http://id.worldcat.org/fast/fst00976945 | |
| 700 | 1 | |a Chatain, Pierre-Laurent, |d 1961- |0 http://id.loc.gov/authorities/names/n2008021507 |1 http://viaf.org/viaf/63477881 | |
| 830 | 0 | |a Directions in development (Washington, D.C.) |0 http://id.loc.gov/authorities/names/n94026118 | |
| 830 | 0 | |a Directions in development (Washington, D.C.). |p Finance. |0 http://id.loc.gov/authorities/names/n94026118 | |
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| 927 | |t Library of Congress classification |a HG104 .P76 2011 |l JRL |c JRL-Gen |e CARL |b 103826781 |i 8917713 | ||
