Kamil Borowik
Biographic Data
| ID | 9152833 |
|---|---|
| NAME | Kamil Borowik |
| GIVEN NAMES | Kamil |
| FAMILY NAME | Borowik |
| SIGNATURE | BOROWIK K |
| VERIFIED | No |
| TOTAL WORKS | 2 |
| TOTAL CITATIONS | 0 |
| WORKS AS AUTHOR | 2 |
| WORKS AS EDITOR | 0 |
| FIRST PUBLICATION YEAR | 2008 |
| LATEST PUBLICATION YEAR | 2008 |
| H-INDEX | 0 |
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…
No prominent works on this page.
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…
Business (2 works) · Computer Science (2 works) · Anonymity (1 work) · Blockchain Technology Applications and Security (1 work) · Cell phone systems (1 work) · Cellular telephone systems (1 work) · Commercial crimes (1 work) · Computer security (1 work) · Crime, Illicit Activities, and Governance (1 work) · Cybercrime and Law Enforcement Studies (1 work)