Integrity in Mobile Phone Financial Services : Measures for Mitigating Risks from Money Laundering and Terrorist Financing
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- World Bank, 2006. "World Development Indicators 2006," World Bank Publications - Books, The World Bank Group, number 8151.
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- 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.
- 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.
- Matteo Vaccani, 2010. "Alternative Remittance Systems and Terrorism Financing : Issues in Risk Management," World Bank Publications - Books, The World Bank Group, number 5916.
- Kabakova, Oksana & Plaksenkov, Evgeny, 2018. "Analysis of factors affecting financial inclusion: Ecosystem view," Journal of Business Research, Elsevier, vol. 89(C), pages 198-205.
- 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.
- de Koker, Louis & Jentzsch, Nicola, 2013. "Financial Inclusion and Financial Integrity: Aligned Incentives?," World Development, Elsevier, vol. 44(C), pages 267-280.
- Pierre-Laurent Chatain & Andrew Zerzan & Wameek Noor & Najah Dannaoui & Louis de Koker, 2011. "Protecting Mobile Money against Financial Crimes : Global Policy Challenges and Solutions," World Bank Publications - Books, The World Bank Group, number 2269.
- 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.
- 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.
- 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.
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Keywords
Finance and Financial Sector Development - E-Finance and E-Security Finance and Financial Sector Development - Access to Finance Banks and Banking Reform Private Sector Development - E-Business;Statistics
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