Pierre-Laurent Chatain

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

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

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

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

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

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

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

Analysis of the Mobile Money Transaction Flow

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

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