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Anti-Money Laundering and Combating the Financing of Terrorism : Mali [PDF]
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Mobile money adoption in Kenya: The role of mobile money agents
Technological Forecasting and Social Change, 2023exaly
Anti-money Laundering and Combating the Financing of Terrorism : Pakistan [PDF]
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Mobile phones for financial inclusion: What explains the diffusion of mobile money innovations?
Research Policy, 2019Rob van Tulder
exaly
Combating Money Laundering in Africa: Dealing with the Problems of PEPs
Journal of Contemporary African Studies, 2023openaire +1 more source
ASSESSMENT OF TURKEY’S ANTI-MONEY LAUNDERING AND COMBATING TERRORIST FINANCING SYSTEM
2014International financial system evolves rapidly and is global in nature. It provides opportunities to carry out transactions across borders quickly with a relative degree of anonymity. It is therefore imperative to highlight and share current information about potential vulnerabilities of jurisdictions’ financial system for robust antimoney laundering ...
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Merely Activating the Concept of Money Changes Personal and Interpersonal Behavior
Current Directions in Psychological Science, 2008Kathleen D Vohs +2 more
exaly

