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Authors (Last name first) (1-7 of 7)
Chatain, Pierre-Laurent, 1961-
1
2008
Integrity in mobile phone financial services : measures for mitigating risks from money laundering and terrorist financing
Washington, D.C. : World Bank, [2008]
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WATERFT BUSINESS
332.170684 Cha/Iim
AVAILABLE
W'PONDS
332.170684 Cha/Iim
AVAILABLE
2
2008
Integrity in mobile phone financial services : measures for mitigating risks from money laundering and terrorist financing
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Electronic Resources
3
2009
Preventing money laundering and terrorist financing : a practical guide for bank supervisors
Washington, DC : World Bank, [2009]
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W'PONDS
364.168 Cha/Pml
AVAILABLE
4
2009
Preventing money laundering and terrorist financing : a practical guide for bank supervisors
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Electronic Resources
5
2022
Preventing money laundering and terrorist financing : a practical guide for bank supervisors
Chatain, Pierre-Laurent, 1961- author.
Second edition / revised and updated by Maud Bökkerink
Washington, DC : World Bank Publications, [2022]
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Electronic Resources
6
2011
Protecting mobile money against financial crime : global policy challenges and solutions
Washington, D.C. : World Bank, [2011]
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W'PONDS
364.168 Cha/Pmm
AVAILABLE
7
2011
Protecting mobile money against financial crime : global policy challenges and solutions
Rating:
Electronic Resources
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