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1、WORLDBANKWORKINGPAPERNO.146IntegrityinMobilePhoneFinancialServicesMeasuresforMitigatingRisksfromMoneyLaunderingandTerroristFinancingPierre-LaurentChatainRaúlHernández-CossKamilBorowikAndrewZerzanTHEWORLDBANKWashington,D.C.Copyright©2008TheInternationa
2、lBankforReconstructionandDevelopment/TheWorldBank1818HStreet,N.W.Washington,D.C.20433,U.S.A.AllrightsreservedManufacturedintheUnitedStatesofAmericaFirstPrinting:May2008printedonrecycledpaper1234511100908WorldBankWorkingPapersarepublishedtocommunicatet
3、heresultsoftheBank’sworktothedevelopmentcommunitywiththeleastpossibledelay.Themanuscriptofthispaperthereforehasnotbeenpreparedinaccordancewiththeproceduresappropriatetoformally-editedtexts.Somesourcescitedinthispapermaybeinformaldocumentsthatarenotrea
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