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  • 1
    UID:
    b3kat_BV048263563
    Format: 1 Online-Ressource (x, 36 p) , ill
    ISBN: 0821380869 , 0821381776 , 9780821380864 , 9780821381779
    Series Statement: World Bank working paper no. 174
    Note: Includes bibliographical references (p. 34-36) , IntroductionValue card systems -- Mobile phone financial services -- Online banking and payment services -- Digital currency -- Conclusions
    Language: English
    URL: Volltext  (kostenfrei)
    URL: Volltext  (Deutschlandweit zugänglich)
    Library Location Call Number Volume/Issue/Year Availability
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  • 2
    UID:
    almafu_9958061848702883
    Format: x, 36 pages : , illustrations ; , 26 cm.
    ISBN: 1-282-42222-7 , 9786612422225 , 0-8213-8177-6
    Series Statement: World Bank working paper, no. 174
    Content: The rise of information and communication technologies in the past decades has facilitated major economic development. It has expanded access to financial resources to empower the poor. It has even given tools to government to detect and monitor criminal activity. Computers systems have been developed that can automatically flag and react to suspicious transactions, allowing law enforcement to better protect the market from abuses from petty fraud to terrorist activity. In sum, these new technologies offer great opportunities to improve and protect the lives of people everywhere. Paradoxically
    Note: Description based upon print version of record. , Contents; Foreword; Acknowledgments; Executive Summary; Acronyms and Abbreviations; Author's Biography; 1. Introduction; 2. Value Card Systems; Figure 2.1. Centrally Recorded and Unit-Recorded Value Card Setup; 3. Mobile Phone Financial Services; Figure 3.1. Surge in Mobile Connections across All Regions; Box 3.1. Risk-based Determination of Transaction Limits; Figure 3.2. Billions of m-FS users in 2007 (actual) and 2015 (estimated); 4. Online Banking and Payment Services; Figure 4.1. Internet Boom across Regions 1990-2005 (users per thousand people) , Figure 4.2. Percent of Chinese and American Internet Users Accessing Online Payment and Banking ServicesBox 4.1. Indicators of Internet Payment System Crime; Figure 4.3. Transaction Limits for Moneybookers.com for UK residents; Figure 4.4. Online Revenue Lost to Fraud, Proportion of Total Revenue 2000-07; 5. Digital Currency; Figure 5.1. Typical Digital Currency Exchange Setup; 6. Conclusions; Table 5.1. Payment Methods and Risks of Abuse; References , English
    Additional Edition: ISBN 0-8213-8086-9
    Language: English
    Library Location Call Number Volume/Issue/Year Availability
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  • 3
    Online Resource
    Online Resource
    Washington : World Bank Publications
    UID:
    gbv_723000689
    Format: Online-Ressource (49 p.)
    ISBN: 9780821380864
    Series Statement: World Bank Working Papers
    Content: The rise of information and communication technologies in the past decades has facilitated major economic development. It has expanded access to financial resources to empower the poor. It has even given tools to government to detect and monitor criminal activity. Computers systems have been developed that can automatically flag and react to suspicious transactions, allowing law enforcement to better protect the market from abuses from petty fraud to terrorist activity. In sum, these new technologies offer great opportunities to improve and protect the lives of people everywhere. Paradoxically
    Note: Description based upon print version of record , Contents; Foreword; Acknowledgments; Executive Summary; Acronyms and Abbreviations; Author's Biography; 1. Introduction; 2. Value Card Systems; Figure 2.1. Centrally Recorded and Unit-Recorded Value Card Setup; 3. Mobile Phone Financial Services; Figure 3.1. Surge in Mobile Connections across All Regions; Box 3.1. Risk-based Determination of Transaction Limits; Figure 3.2. Billions of m-FS users in 2007 (actual) and 2015 (estimated); 4. Online Banking and Payment Services; Figure 4.1. Internet Boom across Regions 1990-2005 (users per thousand people) , Figure 4.2. Percent of Chinese and American Internet Users Accessing Online Payment and Banking ServicesBox 4.1. Indicators of Internet Payment System Crime; Figure 4.3. Transaction Limits for Moneybookers.com for UK residents; Figure 4.4. Online Revenue Lost to Fraud, Proportion of Total Revenue 2000-07; 5. Digital Currency; Figure 5.1. Typical Digital Currency Exchange Setup; 6. Conclusions; Table 5.1. Payment Methods and Risks of Abuse; References;
    Additional Edition: ISBN 9780821381779
    Additional Edition: ISBN 9780821380864
    Additional Edition: Erscheint auch als Druck-Ausgabe New Technologies, New Risks? : Innovation and Countering Terrorist Financing
    Language: English
    Keywords: Electronic books
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  • 4
    UID:
    gbv_797847677
    Format: Online-Ressource
    ISBN: 9780821380864
    Series Statement: World Bank Working Paper 174
    Content: Recent developments in the way financial services are delivered have provided both opportunities for economic development and prompted fears of their attractiveness for crimes such as terrorist financing. This paper explores four innovations, value cards, mobile financial services, online banking and payments, and digital currencies, outlining how they work, analyzing their risks, and identifying some ways in which governments and providers are attempting to reduce their attractiveness to financiers of terrorism. Determining what the actual risks are is critical to ensuring that laws and regulations balance both the need to protect integrity in the market and to create an environment friendly to business and empowering to the poor. The paper concludes that these new methods of payment do not offer particular usefulness to terrorist financiers. However, some of these channels could be attractive for general criminal abuse because they have an ambiguous place in the legal regime. Providers therefore, may not know about or elect to properly mitigate risks. The industry is encouraged to work within itself to share information to prevent and detect criminal activity. Governments should consult with industry in deciding regulation and industry should notify government prior to rolling out a new service. This will make government oversight more effective. Lastly, since many of these services are international in scope, government coordination and awareness rising is central.
    Note: English
    Language: English
    URL: Volltext  (kostenfrei)
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  • 5
    Online Resource
    Online Resource
    Washington, D.C :World Bank,
    UID:
    edocfu_990044058660402883
    Format: X, 36 S.
    ISBN: 0821380869 , 0821381776 , 9780821380864 , 9780821381779
    Series Statement: World Bank working paper 174
    Language: English
    Library Location Call Number Volume/Issue/Year Availability
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  • 6
    UID:
    gbv_609370901
    Format: X, 36 S. , Ill., graph. Darst.
    ISBN: 9780821380864 , 9780821381779
    Series Statement: World Bank working paper 174
    Note: Includes bibliographical references , Introduction -- Value card systems -- Mobile phone financial services -- Online banking and payment services -- Digital currency -- New payment systems: conclusions.
    Additional Edition: ISBN 9780821381779
    Language: English
    Subjects: Economics
    RVK:
    Keywords: Internationaler Terrorismus ; Prävention ; Finanzdienstleistung ; Internationaler Terrorismus ; Prävention ; Finanzdienstleistung ; Arbeitspapier ; Graue Literatur
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  • 7
    UID:
    edoccha_9958061848702883
    Format: x, 36 pages : , illustrations ; , 26 cm.
    ISBN: 1-282-42222-7 , 9786612422225 , 0-8213-8177-6
    Series Statement: World Bank working paper, no. 174
    Content: The rise of information and communication technologies in the past decades has facilitated major economic development. It has expanded access to financial resources to empower the poor. It has even given tools to government to detect and monitor criminal activity. Computers systems have been developed that can automatically flag and react to suspicious transactions, allowing law enforcement to better protect the market from abuses from petty fraud to terrorist activity. In sum, these new technologies offer great opportunities to improve and protect the lives of people everywhere. Paradoxically
    Note: Description based upon print version of record. , Contents; Foreword; Acknowledgments; Executive Summary; Acronyms and Abbreviations; Author's Biography; 1. Introduction; 2. Value Card Systems; Figure 2.1. Centrally Recorded and Unit-Recorded Value Card Setup; 3. Mobile Phone Financial Services; Figure 3.1. Surge in Mobile Connections across All Regions; Box 3.1. Risk-based Determination of Transaction Limits; Figure 3.2. Billions of m-FS users in 2007 (actual) and 2015 (estimated); 4. Online Banking and Payment Services; Figure 4.1. Internet Boom across Regions 1990-2005 (users per thousand people) , Figure 4.2. Percent of Chinese and American Internet Users Accessing Online Payment and Banking ServicesBox 4.1. Indicators of Internet Payment System Crime; Figure 4.3. Transaction Limits for Moneybookers.com for UK residents; Figure 4.4. Online Revenue Lost to Fraud, Proportion of Total Revenue 2000-07; 5. Digital Currency; Figure 5.1. Typical Digital Currency Exchange Setup; 6. Conclusions; Table 5.1. Payment Methods and Risks of Abuse; References , English
    Additional Edition: ISBN 0-8213-8086-9
    Language: English
    Library Location Call Number Volume/Issue/Year Availability
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  • 8
    UID:
    edocfu_9958061848702883
    Format: x, 36 pages : , illustrations ; , 26 cm.
    ISBN: 1-282-42222-7 , 9786612422225 , 0-8213-8177-6
    Series Statement: World Bank working paper, no. 174
    Content: The rise of information and communication technologies in the past decades has facilitated major economic development. It has expanded access to financial resources to empower the poor. It has even given tools to government to detect and monitor criminal activity. Computers systems have been developed that can automatically flag and react to suspicious transactions, allowing law enforcement to better protect the market from abuses from petty fraud to terrorist activity. In sum, these new technologies offer great opportunities to improve and protect the lives of people everywhere. Paradoxically
    Note: Description based upon print version of record. , Contents; Foreword; Acknowledgments; Executive Summary; Acronyms and Abbreviations; Author's Biography; 1. Introduction; 2. Value Card Systems; Figure 2.1. Centrally Recorded and Unit-Recorded Value Card Setup; 3. Mobile Phone Financial Services; Figure 3.1. Surge in Mobile Connections across All Regions; Box 3.1. Risk-based Determination of Transaction Limits; Figure 3.2. Billions of m-FS users in 2007 (actual) and 2015 (estimated); 4. Online Banking and Payment Services; Figure 4.1. Internet Boom across Regions 1990-2005 (users per thousand people) , Figure 4.2. Percent of Chinese and American Internet Users Accessing Online Payment and Banking ServicesBox 4.1. Indicators of Internet Payment System Crime; Figure 4.3. Transaction Limits for Moneybookers.com for UK residents; Figure 4.4. Online Revenue Lost to Fraud, Proportion of Total Revenue 2000-07; 5. Digital Currency; Figure 5.1. Typical Digital Currency Exchange Setup; 6. Conclusions; Table 5.1. Payment Methods and Risks of Abuse; References , English
    Additional Edition: ISBN 0-8213-8086-9
    Language: English
    Library Location Call Number Volume/Issue/Year Availability
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