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[ 洋図書 ] Protecting mobile money against financial crimes : global policy challenges and solutions / ( Directions in development. Finance )

Pierre-Laurent Chatain ... [et al.] ; foreword by Bob Christen. -- World Bank, -- c2011. --

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中央 書庫 一般洋図書 F/338.9/P96/P2 5021079398 Digital BookShelf
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ISBN 0821386697 (pbk.)
ISBN13桁 9780821386699 (pbk.)
テキストの言語 英語                  
分類：NDC10版 338.92
本タイトル Protecting mobile money against financial crimes :
タイトル関連情報 global policy challenges and solutions /
著者名 Pierre-Laurent Chatain ... [et al.] ; foreword by Bob Christen.
出版地・頒布地 Washington, D.C. :
出版者・頒布者名 World Bank,
出版年・頒布年 c2011.
数量 xxxiv, 195 p. :
他の形態的事項 ill. ;
大きさ 23 cm.
書誌注記 Includes bibliographical references and index.
内容関連情報 Machine generated contents note:
内容細目のタイトル Demand for Insight on the Connection of Mobile Money with Anti-Money Laundering and Combating the Financing of Terrorism --,The M-Money Landscape: Potential and Challenges --,Objectives of This Report --,Scope of This Report --,Target Audience --,Methodology --,Outline of the Book --,Notes --,References --,Analysis of the Mobile Money Transaction Flow --,Summary --,Introduction: Regulating by Provider Type Is Insufficient --,Mapping the System: From Mobile Service to Settlement --,The Retail Outlet's Role: Customer Interface and User --,Who Does What: Multiple Providers --,Market Integrity Roles Assumed by Providers --,Summary and the Rule of the Account Provider --,Notes --,References --,Assessment of Potential Money-Laundering and Combating the Financing of Terrorism Risks and Their Potential Mitigation Techniques --,Summary --,Integrity Risks in Theory: Placing Them into Four Major Risk Categories --,Fieldwork Finding: Perceptions of Integrity Risks May Be Higher Than Merited,Integrity Risks in Reality --,Techniques Used to Effectively Mitigate M-Money Risks --,M-Money Risks and Mitigation Techniques Specific to the Financing of Terrorism --,Balancing Risk Mitigation Techniques with Financial Inclusion Objectives --,Notes --,References --,Overview of Anti-Money Laundering and Combating the Financing of Terrorism Regulatory Practices and Risk Management Frameworks for Mobile Money --,Summary --,Licensing and Registration of M-Money Providers --,Supervision of M-Money Providers --,Stocktaking of Current Preventive AML/CFT Obligations --,The Role of Retail Outlets --,Notes --,References --,Anti-Money Laundering and Combating the Financing of Terrorism Policy Guidance for Countries Regulating Their Mobile Money Markets --,Summary --,AML/CFT Guidance for Policy Makers --,AML/CFT Guidance for M-Money Providers --,Recommendations for the FATF --,Notes --,References --,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,Background --,Financial Inclusion and AML/CFT --,Policy and the Regulatory Approach --,Know-Your-Customer Obligations --,Recordkeeping --,Retail Outlets --,Reporting Obligations --,Statistics --,Supervision and Enforcement --,Notes --,References --,Mobile Money: Growth Potential, Current Landscape, and Factors for Success --,Potential for Growth --,The Current M-Money Landscape --,Profitability of M-Money Providers and the Factors for Success --,The Current Global Regulatory Scenario --,Notes --,References --,Customer Due Diligence Obligations and Mobile-Money Services: Key Questions and Solutions --,Know-Your-Customer and the Risk-Based Approach: Principles and Limits --,Why M-Money Services Carry Low Risks --,Relaxed CDD for M-Money: Three Possible Scenarios --,Notes --,References --,Reporting Obligations in the Particular Context of Mobile Money --,Allocation of Responsibilities --,Related Rights, Obligations, and Processes --,Contents within an STR --,Note.
著者標目 Chatain, Pierre-Laurent, 1961-
Chatain, Pierre Laurent.
Christen, Bob.
統一タイトル(シリーズ副出標目) Directions in development (Washington, D.C.).
サブシリーズ名 Finance.
シリーズ名・巻次 Directions in development. Finance 
一般件名 Financial services industry -- Security measures.
Money laundering -- Prevention -- International cooperation.
資料情報1 『Protecting mobile money against financial crimes : global policy challenges and solutions /』（Directions in development. Finance）　Pierre-Laurent Chatain ... [et al.] ; foreword by Bob Christen.　World Bank,　c2011. （所蔵館：中央　 請求記号：F/338.9/P96/P2　 資料コード：5021079398）
URL https://catalog.library.metro.tokyo.lg.jp/winj/opac/switch-detail.do?lang=ja&bibid=1348495984

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