Pierre-Laurent Chatain

3 books

Protecting Mobile Money Against Financial Crimes: Global Policy Challenges and Solutions by Andrew Zerzan, Wameek Noor, Pierre-Laurent Chatain

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

Andrew Zerzan, Wameek Noor, Pierre-Laurent Chatain

230 pages • missing pub info (editions)

nonfiction politics true crime informative medium-paced
Integrity in Mobile Phone Financial Services: Measures for Mitigating Risks from Money Laundering and Terrorist Financing by Kamil Borowik, Pierre-Laurent Chatain, Raul Hernandez-Coss

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

World Bank Working Papers

Kamil Borowik, Pierre-Laurent Chatain, Raul Hernandez-Coss

80 pages • missing pub info (editions)

nonfiction business economics politics
Preventing Money Laundering and Terrorist Financing: A Practical Guide for Bank Supervisors by John McDowell, Cedric Mousset, Pierre-Laurent Chatain

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

World Bank Publications

John McDowell, Cedric Mousset, Pierre-Laurent Chatain

304 pages • missing pub info (editions)

nonfiction business design true crime