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pierre laurent chatain
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Protecting mobile money against financial crime
Pierre-Laurent Chatain · World Bank
195 sayfa · 2011
International finance / Financial services industry / Finance / International cooperation / Money laundering
Preventing money laundering and terrorist financing : a practical guide for Bank supervisors
Pierre-Laurent Chatain, John McDowell, Paul Allan Schott · The World Bank
Sayfa sayısı yok · 2009
Money laundering / Banks and banking, corrupt practices / Terrorism, prevention
Integrity in mobile phone financial services
Pierre-Laurent Chatain · World Bank
80 sayfa · 2008
Home banking services / Cellular telephone systems / Electronic funds transfers / Security measures / Commercial crimes
Preventing Money Laundering and Terrorist Financing, Second Edition
Pierre-Laurent Chatain, Emile Van Der, Maud Bökkerink · World Bank Publications
Sayfa sayısı yok · 2022
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