| Article | Title | Author |
|---|
| 155 |
Introduction to Mobile Money in Developing Countries: Financial Inclusion and Financial Integrity Conference Special Issue
abstract
full article
|
Jane K. Winn and Louis de Koker |
| 165 |
The 2012 Revised FATF Recommendations: Assessing and Mitigating Mobile Money Integrity Risks Within the New Standards Framework
abstract
full article
|
Louis de Koker |
| 197 |
Governance of Global Mobile Money Networks:The Role of Technical Standards
abstract
full article
|
Jane K. Winn |
| 245 |
Privacy and Security Concerns Associated with Mobile Money Applications in Africa
abstract
full article
|
Andrew Harris, Seymour Goodman, and Patrick Traynor |
| 265 |
The Role of UNCITRAL Texts in Promoting a Harmonized Legal Framework for Cross-Border Mobile Payments
abstract
full article
|
Luca G. Castellani |
| 285 |
Mobile Money as an Engine of Financial Inclusion and Lynchpin of Financial Integrity
abstract
full article
|
Claire Alexandre and Lynn Chang Eisenhart |
| 303 |
The Role of Anti-Money Laundering Law in Mobile Money Systems in Developing Countries
This Article explains that the application of anti-money laundering (AML) regulation, supervision, and enforcement is relevant to financial inclusion, but is not, in itself, necessarily determinative of the success or failure of financial inclusion initiatives or their impact on economic growth. Successful payments system innovation, particularly payment tools targeting underserved markets, requires effective entrepreneurship operating in an environment of good governance and rational economic policies. AML safeguards help to deter corruption and other forms of financial crime, which helps to establish and maintain economic stability and preserve the rule of law, creating a supportive environment for innovation and financial inclusion. This Article explains that the revised Financial Action Task Force (FATF) Recommendations, the international standard for AML practices, promote a risk-based approach to implementation, allowing countries flexibility in order to encourage the widest possible participation in the regulated and supervised financial system.
full article
|
Emery S. Kobor |
| 317 |
Mobile Money, Financial Inclusion and Financial Integrity: The South African Case
abstract
full article
|
Vivienne A. Lawack |
| 347 |
M-Payments in Brazil: Notes on How a Country’s Background May Determine Timing and Design of a Regulatory Model
abstract
full article
|
Gilberto Martins de Almeida |
| 375 |
Safaricom and M-PESA in Kenya: Financial Inclusion and Financial Integrity
abstract
full article
|
Mercy W. Buku and Michael W. Meredith |
| 401 |
Reporting of Suspicious Activity by Mobile Money Service Providers in Accordance with International Standards: How Does it Impact on Financial Inclusion?
abstract
full article
|
Miriam Goldby |
| 419 |
Mobile Payments In The United States: How Disintermediation May Affect Delivery of Payment Functions, Financial Inclusion and Anti-Money Laundering Issues
abstract
full article
|
Erin F. Fonté |