Andrew Zerzan
Biographic Data
| ID | 9152834 |
|---|---|
| NAME | Andrew Zerzan |
| GIVEN NAMES | Andrew |
| FAMILY NAME | Zerzan |
| SIGNATURE | ZERZAN A |
| VERIFIED | No |
| TOTAL WORKS | 4 |
| TOTAL CITATIONS | 0 |
| WORKS AS AUTHOR | 4 |
| WORKS AS EDITOR | 0 |
| FIRST PUBLICATION YEAR | 2008 |
| LATEST PUBLICATION YEAR | 2011 |
| H-INDEX | 0 |
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…
New Technologies, New Risks?
No AccessWorld Bank Working Papers12 Aug 2013New Technologies, New Risks?Innovation and Countering Terrorist FinancingAuthors/Editors: Andrew ZerzanAndrew Zerzanhttps://doi.org/10.1596/978-0-8213-8086-4SectionsAboutPDF (2.6 MB) ToolsAdd to favoritesDownload CitationsTrack Citations ShareFacebookTwitterLinked In Abstract:The rise of information and communication technologies in the past decades has facilitated major economic development. It has ex…
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…
New Technologies, New Risks?
No AccessWorld Bank Working Papers12 Aug 2013New Technologies, New Risks?Innovation and Countering Terrorist FinancingAuthors/Editors: Andrew ZerzanAndrew Zerzanhttps://doi.org/10.1596/978-0-8213-8086-4SectionsAboutPDF (2.6 MB) ToolsAdd to favoritesDownload CitationsTrack Citations ShareFacebookTwitterLinked In Abstract:The rise of information and communication technologies in the past decades has facilitated major economic development. It has ex…
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…
Business (4 works) · Computer Science (3 works) · Crime, Illicit Activities, and Governance (3 works) · Prevention (3 works) · Cybercrime and Law Enforcement Studies (2 works) · Finance (2 works) · Finance (2 works) · Finance (2 works) · Prevention (2 works) · Security measures (2 works)