Pierre-Laurent Chatain
Biographic Data
| ID | 9152832 |
|---|---|
| NAME | Pierre-Laurent Chatain |
| GIVEN NAMES | Pierre-Laurent |
| FAMILY NAME | Chatain |
| SIGNATURE | CHATAIN P |
| VERIFIED | No |
| TOTAL WORKS | 5 |
| TOTAL CITATIONS | 0 |
| WORKS AS AUTHOR | 5 |
| WORKS AS EDITOR | 0 |
| FIRST PUBLICATION YEAR | 2008 |
| LATEST PUBLICATION YEAR | 2022 |
| H-INDEX | 0 |
Preventing Money Laundering and Terrorist Financing, Second Edition
The COVID-19 (coronavirus) crisis was a reminder, if any were needed, that criminal creativity thrives in times of chaos, exploiting people’s fears. Unsafe face masks, counterfeit drugs, and suspect medical equipment flooded the market, touted as miracle cures against the coronavirus by unscrupulous actors wanting to turn a quick profit. Companies with no record in health won big government contracts and, as people’s situation deteriorated, organ…
Protecting Mobile Money against Financial Crimes
No AccessDirections in Development - General1 Feb 2013Protecting Mobile Money against Financial CrimesGlobal Policy Challenges and SolutionsAuthors/Editors: Pierre-Laurent Chatain, Andrew Zerzan, Wameek Noor, Najah Dannaoui, Louis de KokerPierre-Laurent Chatain, Andrew Zerzan, Wameek Noor, Najah Dannaoui, Louis de Kokerhttps://doi.org/10.1596/978-0-8213-8669-9View ChaptersAboutPDF (3.5 MB)Other FormatsePUB ToolsAdd to favoritesDownload CitationsT…
Preventing Money Laundering and Terrorism Financing
The COVID-19 (coronavirus) crisis was a reminder, if any were needed, that criminal creativity thrives in times of chaos, exploiting people’s fears. Unsafe face masks, counterfeit drugs, and suspect medical equipment flooded the market, touted as miracle cures against the coronavirus by unscrupulous actors wanting to turn a quick profit. Companies with no record in health won big government contracts and, as people’s situation deteriorated, organ…
Integrity in Mobile Phone Financial Services
Integrity in Mobile Phone Financial Services
This working paper explores strategies \n to identify and manage potential money laundering (ML) and \n terrorist financing (TF) risks in mobile financial services \n (m-FS). Using fieldwork in seven economies as a basis, the \n paper provides guidance on the best means of assessing \n perceived versus actual ML and TF risks, and then identifies \n specific measures to mitigate the actual risks. The paper \n concludes with recommendations that ai…
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Integrity in Mobile Phone Financial Services
Integrity in Mobile Phone Financial Services
This working paper explores strategies \n to identify and manage potential money laundering (ML) and \n terrorist financing (TF) risks in mobile financial services \n (m-FS). Using fieldwork in seven economies as a basis, the \n paper provides guidance on the best means of assessing \n perceived versus actual ML and TF risks, and then identifies \n specific measures to mitigate the actual risks. The paper \n concludes with recommendations that ai…
Preventing Money Laundering and Terrorism Financing
The COVID-19 (coronavirus) crisis was a reminder, if any were needed, that criminal creativity thrives in times of chaos, exploiting people’s fears. Unsafe face masks, counterfeit drugs, and suspect medical equipment flooded the market, touted as miracle cures against the coronavirus by unscrupulous actors wanting to turn a quick profit. Companies with no record in health won big government contracts and, as people’s situation deteriorated, organ…
Protecting Mobile Money against Financial Crimes
No AccessDirections in Development - General1 Feb 2013Protecting Mobile Money against Financial CrimesGlobal Policy Challenges and SolutionsAuthors/Editors: Pierre-Laurent Chatain, Andrew Zerzan, Wameek Noor, Najah Dannaoui, Louis de KokerPierre-Laurent Chatain, Andrew Zerzan, Wameek Noor, Najah Dannaoui, Louis de Kokerhttps://doi.org/10.1596/978-0-8213-8669-9View ChaptersAboutPDF (3.5 MB)Other FormatsePUB ToolsAdd to favoritesDownload CitationsT…
Preventing Money Laundering and Terrorist Financing, Second Edition
The COVID-19 (coronavirus) crisis was a reminder, if any were needed, that criminal creativity thrives in times of chaos, exploiting people’s fears. Unsafe face masks, counterfeit drugs, and suspect medical equipment flooded the market, touted as miracle cures against the coronavirus by unscrupulous actors wanting to turn a quick profit. Companies with no record in health won big government contracts and, as people’s situation deteriorated, organ…
Business (5 works) · Crime, Illicit Activities, and Governance (4 works) · Finance (4 works) · Finance (3 works) · Money Laundering (3 works) · Prevention (3 works) · Terrorism (3 works) · Computer Science (2 works) · Financial system (2 works) · Law (2 works)