How Long to Read Protecting Mobile Money against Financial Crimes

How Long Does it Take to Read Protecting Mobile Money against Financial Crimes?

It takes the average reader 3 hours and 50 minutes to read Protecting Mobile Money against Financial Crimes by Pierre-Laurent Chatain

Assuming a reading speed of 250 words per minute. Learn more

Description

Mobile Money is a booming industry in an increasing number of countries worldwide. The project results from increased demand for guidance and technical assistance from governments after the 2008 publication of an exploratory paper, Integrity in Mobile Phone Financial Services, which discussed mobile money and the application of international anti-money laundering (AML) and combating the financing of terrorism (CFT) standards. For most, how to craft a regulatory regime that expands access to financial services to the poor through the development of mobile phone financial services, but compliant with AML/CFT standards remains elusive. Specific AML/CFT regulations related to mobile money have not been issued in many jurisdictions, mainly due to the lack of awareness of the risks these services can pose if the right controls are not in place. Because the international standards for AML/CFT, the Financial Action Task Force s 40 + 9 Recommendations were designed and issued well before mobile money technology and business models became prevalent, even developed countries have begun to face challenges with their regulation. The project team aims to provide practical guidance to jurisdictions and the Industry on how to draft regulations and internal guidelines that allow them to comply with AML/CFT standards with enough flexibility for mobile money to thrive. Specifically, the paper (1) takes stock of new AML/CFT regulations and practices relevant to Mobile money, (2) design guidelines for drafting AML/CFT regulations that cover mobile money and (3) propose examples of best practices for the Industry to include AML/CFT in their own business model.

How long is Protecting Mobile Money against Financial Crimes?

Protecting Mobile Money against Financial Crimes by Pierre-Laurent Chatain is 230 pages long, and a total of 57,500 words.

This makes it 78% the length of the average book. It also has 70% more words than the average book.

How Long Does it Take to Read Protecting Mobile Money against Financial Crimes Aloud?

The average oral reading speed is 183 words per minute. This means it takes 5 hours and 14 minutes to read Protecting Mobile Money against Financial Crimes aloud.

What Reading Level is Protecting Mobile Money against Financial Crimes?

Protecting Mobile Money against Financial Crimes is suitable for students ages 12 and up.

Note that there may be other factors that effect this rating besides length that are not factored in on this page. This may include things like complex language or sensitive topics not suitable for students of certain ages.

When deciding what to show young students always use your best judgement and consult a professional.

Where Can I Buy Protecting Mobile Money against Financial Crimes?

Protecting Mobile Money against Financial Crimes by Pierre-Laurent Chatain is sold by several retailers and bookshops. However, Read Time works with Amazon to provide an easier way to purchase books.

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