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Pierre-Laurent Chatain

World Bank

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Publication

Featured researches published by Pierre-Laurent Chatain.

World Bank Publications | 2011

Protecting mobile money against financial crimes : global policy challenges and solutions

Pierre-Laurent Chatain; Andrew Zerzan; Wameek Noor; Najah Dannaoui; Louis de Koker

Archive | 2008

Integrity in Mobile Phone Financial Services: Measures for Mitigating Risks from Money Laundering and Terrorist Financing

Pierre-Laurent Chatain; Raúl Hernández-Coss; Kamil Borowik; Andrew Zerzan

Archive | 2009

Preventing Money Laundering and Terrorist Financing: A Practical Guide for Bank Supervisors

Pierre-Laurent Chatain; John McDowell; Cedric Mousset; Paul Allan Schott; Emile van der Does de Willebois

Archive | 2018

The decline in access to correspondent banking services in emerging markets : trends, impacts, and solutions - lessons learned from eight country case studies

Pierre-Laurent Chatain; Emile van der Does de Willebois; Ricardo David Valencia; Ana Maria Aviles; Karol Karpinski; Sameer Goyal; Carlo Corazza; Priyani Malik; Sue E. Eckert; Don Abel; Ines Gonzalez Del Mazo

Archive | 2013

Prevencion del lavado de dinero y del financiamiento al terrorismo : una guia practica para supervisores bancarios

Pierre-Laurent Chatain; John McDowell; Cedric Mousset; Paul Allan Schott; Emile van der Does de Willebois

Archive | 2011

Assessment of Potential Money-Laundering and Combating the Financing of Terrorism Risks and Their Potential Mitigation Techniques

Pierre-Laurent Chatain; Andrew Zerzan; Wameek Noor; Najah Dannaoui; Louis de Koker

Archive | 2011

Overview of Anti-Money Laundering and Combating the Financing of Terrorism Regulatory Practices and Risk Management Frameworks for Mobile Money

Pierre-Laurent Chatain; Andrew Zerzan; Wameek Noor; Najah Dannaoui; Louis de Koker

Archive | 2011

Analysis of the Mobile Money Transaction Flow

Pierre-Laurent Chatain; Andrew Zerzan; Wameek Noor; Najah Dannaoui; Louis de Koker

Archive | 2011

Anti-Money Laundering and Combating the Financing of Terrorism Policy Guidance for Countries Regulating Their Mobile Money Markets

Pierre-Laurent Chatain; Andrew Zerzan; Wameek Noor; Najah Dannaoui; Louis de Koker

Archive | 2011

Appendix A. The Interplay between Financial Inclusion and Compliance with Anti-Money aundering and Combating the Financing of Terrorism Regulation: Key Issues for Consideration during Mutual Assessments

Pierre-Laurent Chatain; Andrew Zerzan; Wameek Noor; Najah Dannaoui; Louis de Koker

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Louis de Koker

Deakin University

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