Protecting Mobile Money against Financial Crimes : Global Policy Challenges and Solutions
Author
Abstract
Suggested Citation
Download full text from publisher
References listed on IDEAS
- Pierre-Laurent Chatain & Raúl Hernández-Coss & Kamil Borowik & Andrew Zerzan, 2008. "Integrity in Mobile Phone Financial Services : Measures for Mitigating Risks from Money Laundering and Terrorist Financing," World Bank Publications - Books, The World Bank Group, number 6530.
Citations
Citations are extracted by the CitEc Project, subscribe to its RSS feed for this item.
Cited by:
- N'dri, Lasme Mathieu & Kakinaka, Makoto, 2020. "Financial inclusion, mobile money, and individual welfare: The case of Burkina Faso," Telecommunications Policy, Elsevier, vol. 44(3).
- Malm, Meagan K. & Toyama, Kentaro, 2021. "The burdens and the benefits: Socio-economic impacts of mobile phone ownership in Tanzania," World Development Perspectives, Elsevier, vol. 21(C).
- Jentzsch, Nicola, 2012.
"Implications of mandatory registration of mobile phone users in Africa,"
Telecommunications Policy, Elsevier, vol. 36(8), pages 608-620.
- Nicola Jentzsch, 2012. "Implications of Mandatory Registration of Mobile Phone Users in Africa," Discussion Papers of DIW Berlin 1192, DIW Berlin, German Institute for Economic Research.
- de Koker, Louis & Jentzsch, Nicola, 2013. "Financial Inclusion and Financial Integrity: Aligned Incentives?," World Development, Elsevier, vol. 44(C), pages 267-280.
- Luiz Antonio Joia & Joaquim Pedro Vasconcelos Cordeiro, 2021. "Unlocking the Potential of Fintechs for Financial Inclusion: A Delphi-Based Approach," Sustainability, MDPI, vol. 13(21), pages 1-19, October.
Most related items
These are the items that most often cite the same works as this one and are cited by the same works as this one.- Pelletier, Adeline & Khavul, Susanna & Estrin, Saul, 2019. "Innovations in emerging markets: the case of mobile money," LSE Research Online Documents on Economics 101150, London School of Economics and Political Science, LSE Library.
- Pelletier, Adeline & Khavul, Susanna & Estrin, Saul, 2019. "Innovations in emerging markets: the case of mobile money," LSE Research Online Documents on Economics 101585, London School of Economics and Political Science, LSE Library.
- Matteo Vaccani, 2010. "Alternative Remittance Systems and Terrorism Financing : Issues in Risk Management," World Bank Publications - Books, The World Bank Group, number 5916.
- Habib Sekrafi & Mehdi Abid & Soufiene Assidi, 2021. "The impact of terrorism on formal and informal economy in African countries," International Journal of Finance & Economics, John Wiley & Sons, Ltd., vol. 26(1), pages 1163-1180, January.
- Bonnie Batsirai Mtengwa & Agripah Kandiero & Stanislas Bigirimana, 2021. "Drivers of Mobile Money Services Development in Zimbabwe: The Case of EcoCash," International Journal of E-Business Research (IJEBR), IGI Global, vol. 17(1), pages 1-23, January.
- Emiko Todoroki & Matteo Vaccani & Wameek Noor, 2009. "The Canada-Caribbean Remittance Corridor : Fostering Formal Remittances to Haiti and Jamaica through Effective Regulation," World Bank Publications - Books, The World Bank Group, number 5947.
- Kabakova, Oksana & Plaksenkov, Evgeny, 2018. "Analysis of factors affecting financial inclusion: Ecosystem view," Journal of Business Research, Elsevier, vol. 89(C), pages 198-205.
- Tonuchi Emmanuel Joseph, 2020. "How to Improve Mobile Money Service Usage and Adoption by Nigerians in the Era of Covid-19," International Journal of Finance, Insurance and Risk Management, International Journal of Finance, Insurance and Risk Management, vol. 10(3), pages 31-52.
- de Koker, Louis & Jentzsch, Nicola, 2013. "Financial Inclusion and Financial Integrity: Aligned Incentives?," World Development, Elsevier, vol. 44(C), pages 267-280.
More about this item
Keywords
Private Sector Development - E-Business Finance and Financial Sector Development - Banks & Banking Reform Private Sector Development - Emerging Markets Finance and Financial Sector Development - Access to Finance Public Sector Corruption and Anticorruption Measures Public Sector Development;Statistics
Access and download statisticsCorrections
All material on this site has been provided by the respective publishers and authors. You can help correct errors and omissions. When requesting a correction, please mention this item's handle: RePEc:wbk:wbpubs:2269. See general information about how to correct material in RePEc.
If you have authored this item and are not yet registered with RePEc, we encourage you to do it here. This allows to link your profile to this item. It also allows you to accept potential citations to this item that we are uncertain about.
If CitEc recognized a bibliographic reference but did not link an item in RePEc to it, you can help with this form .
If you know of missing items citing this one, you can help us creating those links by adding the relevant references in the same way as above, for each refering item. If you are a registered author of this item, you may also want to check the "citations" tab in your RePEc Author Service profile, as there may be some citations waiting for confirmation.
For technical questions regarding this item, or to correct its authors, title, abstract, bibliographic or download information, contact: Tal Ayalon (email available below). General contact details of provider: https://edirc.repec.org/data/dvewbus.html .
Please note that corrections may take a couple of weeks to filter through the various RePEc services.