This report aims to guide the policy makers in World Bank client jurisdictions in continuously improving their assessments and understandings of money laundering and terrorist financing risks in their jurisdictions. To this end, the report attempts to draw lessons mainly from; Observations and...

Protecting Mobile Money against Financial Crimes Global Policy Challenges and Solutions Pierre-Laurent Chatain, Andrew Zerzan, Wameek Noor, Najah Dannaoui, and Louis de Koker Foreword by Bob Christen The Bill & Melinda Gates Foundation B 375663 THE WORLD...