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Integrity in Mobile Phone Financial Services. Measures for Mitigating Risks from Money Laundering and Terrorist Financing; World Bank Working Paper No. 146;
Published by The World Bank, 2008
Language: English
Seller: books4less (Versandantiquariat Petra Gros GmbH & Co. KG), Welling, Germany
Seller rating 5 out of 5 stars
£ 13.36
Convert currency£ 6.03 shipping from Germany to United KingdomQuantity: 1 available
Add to basketBroschiert. Condition: Gut. 80 Seiten; Der Erhaltungszustand des hier angebotenen Werks ist trotz seiner Bibliotheksnutzung sauber. Es befindet sich neben dem Rückenschild lediglich ein Bibliotheksstempel im Buch; ordnungsgemäß entwidmet. Einbandkanten sind leicht bestoßen. In ENGLISCHER Sprache. Sprache: Englisch Gewicht in Gramm: 190.
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Integrity in Mobile Phone Financial Services
Published by World Bank Publications, US, 2008
ISBN 10: 0821375563 ISBN 13: 9780821375563
Language: English
£ 22.78
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Add to basketPaperback. Condition: New.
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Protecting Mobile Money against Financial Crimes
Published by World Bank Group Publications, 2011
ISBN 10: 0821386697 ISBN 13: 9780821386699
Language: English
£ 16.27
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Add to basketCondition: Sehr gut. Zustand: Sehr gut | Sprache: Englisch | Produktart: Bücher.
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Softcover. Condition: Très bon. Ancien livre de bibliothèque avec équipements. Edition 2006. Ammareal reverse jusqu'à 15% du prix net de cet article à des organisations caritatives. ENGLISH DESCRIPTION Book Condition: Used, Very good. Former library book. Edition 2006. Ammareal gives back up to 15% of this item's net price to charity organizations.
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Protecting Mobile Money Against Financial Crimes: Global Policy Challenges and Solutions (Directions in Development) (Directions in Development - Trade)
Published by World Bank Group Publications 2011-02-01, 2011
ISBN 10: 0821386697 ISBN 13: 9780821386699
Language: English
Paperback. Condition: New.
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Protecting Mobile Money against Financial Crimes: Global Policy Challenges and Solutions (Directions in Development - Trade)
Published by World Bank Publications, 2011
ISBN 10: 0821386697 ISBN 13: 9780821386699
Language: English
Seller: Ria Christie Collections, Uxbridge, United Kingdom
Seller rating 5 out of 5 stars
£ 31.59
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Protecting Mobile Money Against Financial Crimes
Published by World Bank Publications, US, 2011
ISBN 10: 0821386697 ISBN 13: 9780821386699
Language: English
£ 33.83
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Add to basketPaperback. Condition: New. Mobile Money is a booming industry in an increasing number of countries worldwide. The project results from increased demand for guidance and technical assistance from governments after the 2008 publication of an exploratory paper, Integrity in Mobile Phone Financial Services, which discussed mobile money and the application of international anti-money laundering (AML) and combating the financing of terrorism (CFT) standards. For most, how to craft a regulatory regime that expands access to financial services to the poor through the development of mobile phone financial services, but compliant with AML/CFT standards remains elusive. Specific AML/CFT regulations related to mobile money have not been issued in many jurisdictions, mainly due to the lack of awareness of the risks these services can pose if the right controls are not in place.Because the international standards for AML/CFT, the Financial Action Task Force's 40 + 9 Recommendations were designed and issued well before mobile money technology and business models became prevalent, even developed countries have begun to face challenges with their regulation.The project team aims to provide practical guidance to jurisdictions and the Industry on how to draft regulations and internal guidelines that allow them to comply with AML/CFT standards with enough flexibility for mobile money to thrive. Specifically, the paper (1) takes stock of new AML/CFT regulations and practices relevant to Mobile money, (2) design guidelines for drafting AML/CFT regulations that cover mobile money and (3) propose examples of best practices for the Industry to include AML/CFT in their own business model.
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£ 34.47
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Preventing Money Laundering and Terrorist Financing, Second Edition: A Practical Guide for Bank Supervisors (Paperback or Softback)
Published by World Bank Publications 8/3/2022, 2022
ISBN 10: 1464818517 ISBN 13: 9781464818516
Language: English
£ 28.63
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Add to basketPaperback or Softback. Condition: New. Preventing Money Laundering and Terrorist Financing, Second Edition: A Practical Guide for Bank Supervisors 1.07. Book.
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£ 29.95
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Preventing Money Laundering and Terrorist Financing, Second Edition
Published by World Bank Publications, US, 2022
ISBN 10: 1464818517 ISBN 13: 9781464818516
Language: English
£ 38.92
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Add to basketPaperback. Condition: New.
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Preventing Money Laundering and Terrorist Financing, Second Edition
Published by World Bank Publications, US, 2022
ISBN 10: 1464818517 ISBN 13: 9781464818516
Language: English
Paperback. Condition: New.
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Preventing Money Laundering and Terrorism Financing : A Practical Guide for Bank Supervisors
Published by World Bank Publications, 2009
ISBN 10: 0821379127 ISBN 13: 9780821379127
Language: English
Seller: GreatBookPricesUK, Woodford Green, United Kingdom
Seller rating 5 out of 5 stars
Condition: New.
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Preventing Money Laundering and Terrorist Financing: A Practical Guide for Bank Supervisors (World Bank Publications)
Published by World Bank Publications, 2009
ISBN 10: 0821379127 ISBN 13: 9780821379127
Language: English
Seller: Ria Christie Collections, Uxbridge, United Kingdom
Seller rating 5 out of 5 stars
£ 39.39
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Preventing Money Laundering and Terrorist Financing, Second Edition: A Practical Guide for Bank Supervisors
Seller: Ria Christie Collections, Uxbridge, United Kingdom
Seller rating 5 out of 5 stars
£ 41.47
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Surendettement des particuliers. 2e édition. Préface de Véronique Neiertz
Published by Editions Dalloz - Sirey, 2002
ISBN 10: 2247048013 ISBN 13: 9782247048014
Language: French
Seller: Librairie La MASSENIE à MONTOLIEU, MONTOLIEU - VILLAGE DU LIVRE, France
Seller rating 4 out of 5 stars
£ 27.70
Convert currency£ 10.32 shipping from France to United KingdomQuantity: 1 available
Add to basketEdit. Dalloz 2002 in-8° broché 365 pages adresses, bibliogr., vocabulaire, index, très bon état,
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Preventing Money Laundering and Terrorist Financing
Published by World Bank Group Publications, 2009
ISBN 10: 0821379127 ISBN 13: 9780821379127
Language: English
£ 35.88
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Add to basketCondition: Sehr gut. Zustand: Sehr gut | Seiten: 304 | Sprache: Englisch | Produktart: Bücher.
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Preventing Money Laundering and Terrorism Financing : A Practical Guide for Bank Supervisors
Published by World Bank Publications, 2009
ISBN 10: 0821379127 ISBN 13: 9780821379127
Language: English
Seller: GreatBookPricesUK, Woodford Green, United Kingdom
Seller rating 5 out of 5 stars
Condition: As New. Unread book in perfect condition.
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Hardcover. Condition: Très bon. Ancien livre de bibliothèque. Edition 1999. Ammareal reverse jusqu'à 15% du prix net de cet article à des organisations caritatives. ENGLISH DESCRIPTION Book Condition: Used, Very good. Former library book. Edition 1999. Ammareal gives back up to 15% of this item's net price to charity organizations.
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Hardcover. Condition: Très bon. Ancien livre de bibliothèque. Edition 2000. Ammareal reverse jusqu'à 15% du prix net de cet article à des organisations caritatives. ENGLISH DESCRIPTION Book Condition: Used, Very good. Former library book. Edition 2000. Ammareal gives back up to 15% of this item's net price to charity organizations.
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Condition: New.
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Preventing Money Laundering and Terrorist Financing
Published by World Bank Publications, US, 2009
ISBN 10: 0821379127 ISBN 13: 9780821379127
Language: English
£ 45.52
Convert currencyFree shipping from U.S.A. to United KingdomQuantity: 2 available
Add to basketPaperback. Condition: New. The current financial crisis poses many challenges to all countries and is having a significant impact on economies and societies throughout the world. The need for funds might lower financial institutions' vigilance as to the provenance of those funds. Supervisors also might prudently be focusing on coping with the crisis, affecting their supervision of measures for anti-money laundering and combating the financing of terrorism (AML/CFT). It will take increased efforts to ensure that AML/CFT concerns remain a priority for both banks and their supervisors. Effective supervision is central to the success of a country's AML/CFT system. However, fieldwork in both developed and developing countries has shown an overall low compliance in the supervision of banks and other financial institutions. In fact, supervisory compliance with AML/CFT recommendations is generally lower than the average level of compliance with other recommendations of the Financial Action Task Force (FATF). By providing examples of good practices, ""Preventing Money Laundering and Terrorist Financing"" will help countries improve AML/CFT supervision in the banking sector. This practical guide supports the implementation of international standards established by the FATF and other bodies by providing examples of AML/CFT supervisory regimes in both developed and developing countries, describing the implementation of good practices in AML/CFT supervision and enforcement, and giving practical advice on how a particular jurisdiction might incorporate AML/CFT into its supervisory regime. Designed specifically for bank supervisors, this guide will also be of interest to readers working in the areas of finance, corruption prevention, law, accounting, and corporate governance.
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Protecting Mobile Money against Financial Crimes: Global Policy Challenges and Solutions (Directions in Development)
Published by World Bank Publications, 2011
ISBN 10: 0821386697 ISBN 13: 9780821386699
Language: English
First Edition
£ 15.36
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Add to basketSoft cover. Condition: Very Good. 1st Edition. Very Good paperback. Former owner's name crossed out on a sticker affixed to the front cover. The text is clean and bright. 196 pp.
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Preventing Money Laundering and Terrorism Financing : A Practical Guide for Bank Supervisors
Published by World Bank Publications, 2009
ISBN 10: 0821379127 ISBN 13: 9780821379127
Language: English
£ 38.69
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Add to basketCondition: New.
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£ 49.83
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Add to basketCondition: New. Second edition NO-PA16APR2015-KAP.
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Preventing Money Laundering and Terrorism Financing : A Practical Guide for Bank Supervisors
Published by World Bank Publications, 2009
ISBN 10: 0821379127 ISBN 13: 9780821379127
Language: English
£ 42.66
Convert currency£ 14.91 shipping from U.S.A. to United KingdomQuantity: 3 available
Add to basketCondition: As New. Unread book in perfect condition.
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Protecting Mobile Money against Financial Crimes : Global Policy Challenges and Solutions
Published by World Bank Publications Feb 2011, 2011
ISBN 10: 0821386697 ISBN 13: 9780821386699
Language: English
£ 45.22
Convert currency£ 12.14 shipping from Germany to United KingdomQuantity: 2 available
Add to basketTaschenbuch. Condition: Neu. Neuware - Mobile Money is a booming industry in an increasing number of countries. The project results from increased demand for guidance and technical assistance from governments after the publication of Integrity in Mobile Phone Financial Services, which discussed mobile money and the application of international anti-money laundering and combating the financing of terrorism standards.
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Preventing Money Laundering and Terrorist Financing, Second Edition : A Practical Guide for Bank Supervisors
Published by World Bank Publications Aug 2022, 2022
ISBN 10: 1464818517 ISBN 13: 9781464818516
Language: English
£ 51.20
Convert currency£ 12.14 shipping from Germany to United KingdomQuantity: 2 available
Add to basketTaschenbuch. Condition: Neu. Neuware - Preventing Money Laundering and Terrorist Financing, Second Edition.
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Preventing Money Laundering and Terrorist Financing, Second Edition
Published by World Bank Publications, US, 2022
ISBN 10: 1464818517 ISBN 13: 9781464818516
Language: English
Seller: Rarewaves.com USA, London, LONDO, United Kingdom
Seller rating 4 out of 5 stars
Paperback. Condition: New.
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Preventing Money Laundering and Terrorist Financing : A Practical Guide for Bank Supervisors
Published by World Bank Publications Mai 2009, 2009
ISBN 10: 0821379127 ISBN 13: 9780821379127
Language: English
£ 63.31
Convert currency£ 12.14 shipping from Germany to United KingdomQuantity: 2 available
Add to basketTaschenbuch. Condition: Neu. Neuware - Money laundering and terrorist financing are serious crimes that affect not only those persons directly involved, but the economy as a whole. According to international standards, every bank has the obligation to know its customers and to report suspicious transactions. Although these obligations sound straightforward, they have proved challenging to implement. It is here that a supervisor can play a crucial role in helping supervised institutions; first, in understanding the full extent of the obligations of Customer Due Diligence and Suspicious Transaction Reports (STR) and, second, in ensuring that those obligations are not just words on paper but are applied in practice. Effective supervision is key to the success of a country's AML/CFT system. By providing examples of good practices, this book aims to help countries better conform to international standards. In this regard, this handbook is specifically designed for bank supervisors.
