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Integrity in mobile phone financial services [electronic resource] : measures for mitigating risks from money laundering and terrorist financing / Pierre-Laurent Chatain ... [et al.].

by Chatain, Pierre-Laurent, 1961- | World Bank | ebrary, Inc.

Publisher: Washington, D.C. : World Bank, c2008Online access: An electronic book accessible through the World Wide Web; click to view Availability: Items available for loan: [Call number: 332.1/70684] (1).
Preventing money laundering and terrorist financing [electronic resource] : a practical guide for bank supervisors / Pierre-Laurent Chatain ... [et al.].

by Chatain, Pierre-Laurent, 1961- | ebrary, Inc.

Publisher: Washington, DC : World Bank, c2009Online access: An electronic book accessible through the World Wide Web; click to view Availability: Items available for loan: [Call number: 364.16/8] (1).