Mobile Money is a booming industry in an increasing number of countries worldwide. The project results from increased demand for guidance and technical assistan

This book on the psychology of white collar criminals discusses various cases of financial crime, while also attempting to delve into the minds of the criminals

"Money laundering and terrorist financing are serious crimes that affect not only those persons directly involved, but the economy as a whole. According to inte

This paper examines oversight issues that underlie the potential growth and risks in mobile payments. International experience suggests that financial authoriti