Paperback. Condizione: As New. *NEW* but has light crease to front cover.
Paperback. Condizione: New.
Da: GreatBookPrices, Columbia, MD, U.S.A.
EUR 17,41
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Aggiungi al carrelloCondizione: As New. Unread book in perfect condition.
Da: GreatBookPrices, Columbia, MD, U.S.A.
EUR 18,82
Quantità: Più di 20 disponibili
Aggiungi al carrelloCondizione: New.
Lingua: Inglese
Editore: World Bank Publications 11/30/2009, 2009
ISBN 10: 0821380869 ISBN 13: 9780821380864
Da: BargainBookStores, Grand Rapids, MI, U.S.A.
Paperback or Softback. Condizione: New. New Technologies, New Risks?: Innovation and Countering the Financing of Terrorism Volume 174. Book.
Lingua: Inglese
Editore: World Bank Publications, US, 2008
ISBN 10: 0821375563 ISBN 13: 9780821375563
Da: Rarewaves USA, OSWEGO, IL, U.S.A.
Paperback. Condizione: New.
EUR 19,71
Quantità: 1 disponibili
Aggiungi al carrelloCondizione: New. pp. 50 66:B&W 7 x 10 in or 254 x 178 mm Perfect Bound on White w/Gloss Lam.
Condizione: New. pp. 50.
Editore: Sociology Department, Washington University, St. Louis, Missouri, 1981
Da: Cat's Cradle Books, Archdale, NC, U.S.A.
Softcover. Square, tight binding. Clean, slightly age-darkened pages. Wraps have edge rubbing, fading at spine, previous owner's name at top front, shelf wear. Contents: Piccone and Zaslavsky, "The Socio-Economic Roots of Rearmament." Arato, "Empire vs. Civil Society: Poland 1981-82." Minsky, "The Breakdown of the 1960s Policy Synthesis." Gross, "Time, Space and Modern Culture." Whitebook, "Saving the Subject: Modernity and the Problem of the Autonomous Individual." Pütz, "Nietzsche and Critical Theory." "The Role of Intellectuals in the 1980s." Fekete, "Telos at 50." Söllner, "Franz Neumann." Papke, Manion and Visor, "Women Respond to Racism." Zerzan, "Anti-Work and the Struggle for Control." Luke, "Anti-Work?" Hardway, "Marx's Eschatology." Reviews. 8.75" tall; 240 pages. Good in No Dust Jacket dust jacket.
Da: Ria Christie Collections, Uxbridge, Regno Unito
EUR 18,56
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Aggiungi al carrelloCondizione: New. In.
Da: Chiron Media, Wallingford, Regno Unito
EUR 15,16
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Aggiungi al carrelloPaperback. Condizione: New.
Da: GreatBookPricesUK, Woodford Green, Regno Unito
EUR 18,12
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Aggiungi al carrelloCondizione: New.
Da: GreatBookPrices, Columbia, MD, U.S.A.
EUR 34,31
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Aggiungi al carrelloCondizione: New.
Lingua: Inglese
Editore: World Bank Publications, US, 2011
ISBN 10: 0821386697 ISBN 13: 9780821386699
Da: Rarewaves USA, OSWEGO, IL, U.S.A.
Paperback. Condizione: New. Mobile Money is a booming industry in an increasing number of countries worldwide. The project results from increased demand for guidance and technical assistance from governments after the 2008 publication of an exploratory paper, Integrity in Mobile Phone Financial Services, which discussed mobile money and the application of international anti-money laundering (AML) and combating the financing of terrorism (CFT) standards. For most, how to craft a regulatory regime that expands access to financial services to the poor through the development of mobile phone financial services, but compliant with AML/CFT standards remains elusive. Specific AML/CFT regulations related to mobile money have not been issued in many jurisdictions, mainly due to the lack of awareness of the risks these services can pose if the right controls are not in place.Because the international standards for AML/CFT, the Financial Action Task Force's 40 + 9 Recommendations were designed and issued well before mobile money technology and business models became prevalent, even developed countries have begun to face challenges with their regulation.The project team aims to provide practical guidance to jurisdictions and the Industry on how to draft regulations and internal guidelines that allow them to comply with AML/CFT standards with enough flexibility for mobile money to thrive. Specifically, the paper (1) takes stock of new AML/CFT regulations and practices relevant to Mobile money, (2) design guidelines for drafting AML/CFT regulations that cover mobile money and (3) propose examples of best practices for the Industry to include AML/CFT in their own business model.
Da: GreatBookPrices, Columbia, MD, U.S.A.
EUR 34,76
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Aggiungi al carrelloCondizione: As New. Unread book in perfect condition.
Da: Ria Christie Collections, Uxbridge, Regno Unito
EUR 34,96
Quantità: Più di 20 disponibili
Aggiungi al carrelloCondizione: New. In.
Lingua: Inglese
Editore: World Bank Group Publications 2011-02-01, 2011
ISBN 10: 0821386697 ISBN 13: 9780821386699
Da: Chiron Media, Wallingford, Regno Unito
EUR 30,84
Quantità: Più di 20 disponibili
Aggiungi al carrelloPaperback. Condizione: New.
Da: GreatBookPricesUK, Woodford Green, Regno Unito
EUR 33,80
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Aggiungi al carrelloCondizione: New.
Da: GreatBookPricesUK, Woodford Green, Regno Unito
EUR 37,71
Quantità: Più di 20 disponibili
Aggiungi al carrelloCondizione: As New. Unread book in perfect condition.
Lingua: Inglese
Editore: World Bank Publications, US, 2008
ISBN 10: 0821375563 ISBN 13: 9780821375563
Da: Rarewaves USA United, OSWEGO, IL, U.S.A.
Paperback. Condizione: New.
Lingua: Inglese
Editore: World Bank Publications, US, 2011
ISBN 10: 0821386697 ISBN 13: 9780821386699
Da: Rarewaves USA United, OSWEGO, IL, U.S.A.
Paperback. Condizione: New. Mobile Money is a booming industry in an increasing number of countries worldwide. The project results from increased demand for guidance and technical assistance from governments after the 2008 publication of an exploratory paper, Integrity in Mobile Phone Financial Services, which discussed mobile money and the application of international anti-money laundering (AML) and combating the financing of terrorism (CFT) standards. For most, how to craft a regulatory regime that expands access to financial services to the poor through the development of mobile phone financial services, but compliant with AML/CFT standards remains elusive. Specific AML/CFT regulations related to mobile money have not been issued in many jurisdictions, mainly due to the lack of awareness of the risks these services can pose if the right controls are not in place.Because the international standards for AML/CFT, the Financial Action Task Force's 40 + 9 Recommendations were designed and issued well before mobile money technology and business models became prevalent, even developed countries have begun to face challenges with their regulation.The project team aims to provide practical guidance to jurisdictions and the Industry on how to draft regulations and internal guidelines that allow them to comply with AML/CFT standards with enough flexibility for mobile money to thrive. Specifically, the paper (1) takes stock of new AML/CFT regulations and practices relevant to Mobile money, (2) design guidelines for drafting AML/CFT regulations that cover mobile money and (3) propose examples of best practices for the Industry to include AML/CFT in their own business model.
Lingua: Inglese
Editore: World Bank Group Publications, 2011
ISBN 10: 0821386697 ISBN 13: 9780821386699
Da: moluna, Greven, Germania
EUR 41,05
Quantità: Più di 20 disponibili
Aggiungi al carrelloCondizione: New. Mobile Money is a booming industry in an increasing number of countries. The project results from increased demand for guidance and technical assistance from governments after the publication of Integrity in Mobile Phone Financial Services, which discussed .
Lingua: Inglese
Editore: World Bank Publications Nov 2009, 2009
ISBN 10: 0821380869 ISBN 13: 9780821380864
Da: AHA-BUCH GmbH, Einbeck, Germania
EUR 29,92
Quantità: 2 disponibili
Aggiungi al carrelloTaschenbuch. Condizione: Neu. Neuware - New financial and communication technologies offer a great opportunity to improve the lives of people everywhere. For instance, millions of impoverished people now have access to the financial system through stored value cards or mobile phones. However, some are concerned that governments are not always aware of these innovations in their jurisdictions. This has prompted fear that fast-moving terrorist groups could expand funding undetected. The fear has led some countries to take a restrictive stance on the technologies' use, either by outright prohibition or by placing unnecessary limitations that deter market development. Authorities are therefore challenged to tackle the double-sided nature of technological advancement: promoting security and economic growth. 'New Technologies, New Risks Innovation and Countering the Financing of Terrorism' explores how money flows via these mediums, risks they pose, and how governments have mitigated the risks.
Da: GreatBookPricesUK, Woodford Green, Regno Unito
EUR 79,75
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Aggiungi al carrelloCondizione: As New. Unread book in perfect condition.
Da: PBShop.store UK, Fairford, GLOS, Regno Unito
EUR 20,17
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Aggiungi al carrelloPAP. Condizione: New. New Book. Delivered from our UK warehouse in 4 to 14 business days. THIS BOOK IS PRINTED ON DEMAND. Established seller since 2000.
Lingua: Inglese
Editore: World Bank Group Publications, 2009
ISBN 10: 0821380869 ISBN 13: 9780821380864
Da: Buchpark, Trebbin, Germania
EUR 11,96
Quantità: 1 disponibili
Aggiungi al carrelloCondizione: Sehr gut. Zustand: Sehr gut | Sprache: Englisch | Produktart: Bücher | Keine Beschreibung verfügbar.
Da: THE SAINT BOOKSTORE, Southport, Regno Unito
EUR 21,72
Quantità: Più di 20 disponibili
Aggiungi al carrelloPaperback / softback. Condizione: New. This item is printed on demand. New copy - Usually dispatched within 5-9 working days.