Pierre-Laurent Chatain

Aug 30, 2022

Preventing Money Laundering and Terrorist Financing, Second Edition

May 14, 2014

Protecting Mobile Money Against Financial Crime

Mar 29, 2011

Protecting Mobile Money Against Financial Crimes: Global Policy Challenges and Solutions

Feb 24, 2011

Protecting Mobile Money against Financial Crimes (Directions in Development - Trade) (Directions in Development. Finance)

May 11, 2009

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

May 11, 2009

Preventing Money Laundering and Terrorist Financing

Sep 19, 2008

Integrity in Mobile Phone Financial Services (World Bank Working Paper)

Jun 10, 2008

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