Protecting Mobile Money against Financial Crimes

Protecting Mobile Money against Financial Crimes

ID:37946236

大小:3.97 MB

页数:234页

时间:2019-06-03

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1、PublicDisclosureAuthorizedDIRECTIONSINDEVELOPMENTPublicDisclosureAuthorizedFinanceProtectingMobileMoneyagainstFinancialCrimesGlobalPolicyChallengesandSolutionsPublicDisclosureAuthorizedPierre-LaurentChatain,AndrewZerzan,WameekNoor,NajahDannaoui,andLouisdeKokerFo

2、rewordbyBobChristen,TheBill&MelindaGatesFoundationPublicDisclosureAuthorizedProtectingMobileMoneyagainstFinancialCrimesProtectingMobileMoneyagainstFinancialCrimesGlobalPolicyChallengesandSolutionsPierre-LaurentChatain,AndrewZerzan,WameekNoor,NajahDannaoui,andLou

3、isdeKokerForewordbyBobChristenTheBill&MelindaGatesFoundation©2011TheInternationalBankforReconstructionandDevelopment/TheWorldBank1818HStreetNWWashingtonDC20433Telephone:202-473-1000Internet:www.worldbank.orgAllrightsreserved123414131211Thisvolumeisaproductofthes

4、taffoftheInternationalBankforReconstructionandDevelopment/TheWorldBank.Thefindings,interpretations,andconclusionsexpressedinthisvolumedonotnecessarilyreflecttheviewsoftheExecutiveDirectorsofTheWorldBankorthegovernmentstheyrepresent.TheWorldBankdoesnotguaranteeth

5、eaccuracyofthedataincludedinthiswork.Thebound-aries,colors,denominations,andotherinformationshownonanymapinthisworkdonotimplyanyjudgementonthepartofTheWorldBankconcerningthelegalstatusofanyterritoryortheendorsementoracceptanceofsuchboundaries.RightsandPermission

6、sThematerialinthispublicationiscopyrighted.Copyingand/ortransmittingportionsorallofthisworkwithoutpermissionmaybeaviolationofapplicablelaw.TheInternationalBankforReconstructionandDevelopment/TheWorldBankencouragesdisseminationofitsworkandwillnormallygrantpermiss

7、iontoreproduceportionsoftheworkpromptly.Forpermissiontophotocopyorreprintanypartofthiswork,pleasesendarequestwithcom-pleteinformationtotheCopyrightClearanceCenterInc.,222RosewoodDrive,Danvers,MA01923,USA;telephone:978-750-8400;fax:978-750-4470;Internet:www.copyr

8、ight.com.Allotherqueriesonrightsandlicenses,includingsubsidiaryrights,shouldbeaddressedtotheOfficeofthePublisher,TheWorldBank,1818HStreetNW,Washington,DC20433,USA;fax

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