Browsing Lokanan, Mark by Author "Whisker, James"
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Anti-money laundering and counter-terrorist financing threats posed by mobile money
Whisker, James; Lokanan, Mark (Journal of Money Laundering Control, 2019)There has been an increase use of mobile money involving retail users and financial institutions (Scobey-Thal, 2015). In 2015, the GSMA (an organization that represent the interests of mobile operators worldwide) states ...