New Technologies, New Risks? Innovation and Countering the Financing of Terrorism

New Technologies, New Risks? Innovation and Countering the Financing of Terrorism

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...

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Bibliographic Details
Main Author: Zerzan, Andrew
Format: Publication
Language:English
Published: World Bank 2012
Subjects:
ACCOUNT BALANCE
ACCOUNT HOLDERS
ACCOUNT INFORMATION
ACCOUNT NUMBER
AUCTION
AUTHENTICATION
AUTHORIZATION
BANK ACCOUNT
BANK ACCOUNTS
BANK BRANCHES
BANK FOR INTERNATIONAL SETTLEMENTS
BANKING ACCOUNT
BANKING SERVICES
BASIC
BEST PRACTICES
BIOMETRIC AUTHENTICATION
BIOMETRIC TECHNOLOGY
BUSINESS ENVIRONMENT
BUSINESS MODEL
BUSINESS MODELS
BUSINESS RELATIONSHIP
BUSINESSES
BUYER
BUYERS
CAPABILITIES
CARD TECHNOLOGY
CARDHOLDER
CARDHOLDERS
CELLULAR NETWORK
CENTRAL BANKS
CENTRAL SERVER
CLEARING SYSTEMS
COMMODITY
COMMUNICATION TECHNOLOGIES
COMMUNICATIONS TECHNOLOGY
COMMUNITIES
COMPUTERS
COPYING
COPYRIGHT
CREDIT CARD
CREDIT CARDS
CRIMINAL PURPOSES
CURRENCY EXCHANGE
CUSTOM
CUSTOMER IDENTIFICATION
CUSTOMER INFORMATION
CUSTOMER PROFILE
CUSTOMER PROFILING
CUSTOMER SERVICE
CUSTOMS
DEBIT CARD
DEPOSITS
DIGITAL
DIGITAL CURRENCIES
DIGITAL CURRENCY
DRUG TRAFFICKING
DUE DILIGENCE
ECONOMIC DEVELOPMENT
ELECTRONIC BANKING
ELECTRONIC FUNDS
ELECTRONIC FUNDS TRANSFER
ELECTRONIC MONIES
ELECTRONIC PAYMENT
ELECTRONIC PAYMENT SYSTEMS
ELECTRONIC PURSE
ELECTRONIC PURSES
ELECTRONIC SIGNATURE
EQUIPMENT
FEDERAL RESERVE BANK
FEDERAL RESERVE BANK OF NEW YORK
FINANCIAL ACTIVITY
FINANCIAL CRIMES
FINANCIAL INFORMATION
FINANCIAL INSTITUTION
FINANCIAL INSTITUTIONS
FINANCIAL INTELLIGENCE
FINANCIAL INTERMEDIARIES
FINANCIAL MARKET
FINANCIAL PRODUCT
FINANCIAL RESOURCES
FINANCIAL SERVICE
FINANCIAL SERVICES
FINANCIAL SYSTEM
FINANCIAL SYSTEMS
FINANCIAL TRANSACTIONS
FRAUD
FUNCTIONALITY
FUNDS TRANSFERS
GLOBAL STANDARD
GUIDELINES FOR COMPANIES
ID
IDENTIFICATION CARDS
IDENTIFICATION SYSTEM
ILLICIT ACTIVITIES
ILLICIT ACTIVITY
INFORMATION SERVICES
INNOVATION
INNOVATIONS
INSPECTION
INSURANCE
INTERFACE
INTERFACES
INTERNAL CONTROLS
INTERNATIONAL BANK
INTERNATIONAL STANDARDS
INTERNATIONAL TELECOMMUNICATIONS
INTERNET BANKING
INTERNET DEVELOPMENT
INTERNET USERS
INTEROPERABILITY
JOINT VENTURE
LACK OF INTEROPERABILITY
LAW ENFORCEMENT
LAWS
LEGAL REGIME
LEGAL STATUS
LEGISLATION
LEVEL OF RISK
LICENSE
LICENSES
MAGNETIC STRIP
MARKET DEMAND
MARKET SEGMENTS
MARKET SHARE
MATERIAL
MEDIA
MOBILE BANK
MOBILE BANKING
MOBILE PHONE
MOBILE PHONE USERS
MOBILE PHONES
MOBILE TELEPHONE
MOBILE TELEPHONES
MOBILE USERS
MONETARY AUTHORITY
MONETARY INSTRUMENT
MONETARY INSTRUMENTS
MONEY LAUNDERING
MONEY TRANSFER
NETWORK ACCESS
NETWORKS
NEW TECHNOLOGIES
NONBANK FINANCIAL INSTITUTIONS
ONLINE BANKING
ONLINE BANKS
ONLINE FINANCIAL SERVICES
ONLINE FRAUD
ONLINE PAYMENT
ONLINE PAYMENTS
ONLINE SERVICES
ONLINE TRANSACTIONS
OPEN SYSTEM
PASSWORDS
PAYMENT METHOD
PAYMENT METHODS
PAYMENT PROVIDERS
PAYMENT SERVICE
PAYMENT SERVICES
PAYMENT SYSTEM
PAYMENT SYSTEMS
PEER TO PEER
PERSONAL INFORMATION
PHONE CARD
PHONE CARDS
PHONE NUMBER
PHYSICAL LOCATION
PHYSICAL PRESENCE
POINT OF SALE
PRIVATE SECTOR
PROFITABILITY
PUBLIC TRANSPORTATION
PUBLISHING
QUERIES
REDEMPTION
REGISTRIES
REGISTRY
RESULT
RESULTS
RISK ANALYSIS
RISK FACTOR
RISK FACTORS
SEARCH
SECURITIES
SECURITIES TRANSACTIONS
SECURITY CONTROLS
SECURITY MEASURES
SERVICE PROVIDER
SERVICE PROVIDERS
SETTLEMENT SYSTEMS
SMART CARD
SMURFING
STATISTICAL ANALYSIS
STOCK TRADING
SUBSIDIARY
SUPERVISION
SUSPICIOUS ACTIVITY
TECHNOLOGICAL ADVANCEMENT
TECHNOLOGICAL DEVELOPMENTS
TELECOM
TELECOMMUNICATIONS
TELEPHONE
TERRORISM
TERRORIST
TERRORIST ATTACK
TERRORIST GROUPS
TERRORISTS
THIEVES
TRACEABILITY
TRADITIONAL FINANCIAL INSTITUTIONS
TRADITIONAL PAYMENT
TRANSACTION
TRANSACTION COSTS
TRANSACTION SERVICES
TRANSFER OF OWNERSHIP
TRANSMISSION
TREASURY NOTES
UNAUTHORIZED ACCESS
USER
USERS
USES
VERIFICATION
WEBSITE
WEBSITES
WIRE TRANSFER
WIRE TRANSFERS
WIRELESS
WIRELESS NETWORKS
Online Access:http://www-wds.worldbank.org/external/default/main?menuPK=64187510&pagePK=64193027&piPK=64187937&theSitePK=523679&menuPK=64187510&searchMenuPK=64187283&siteName=WDS&entityID=000333038_20100105024650
http://hdl.handle.net/10986/2400
http://hdl.handle.net/10986/5918

Internet

http://www-wds.worldbank.org/external/default/main?menuPK=64187510&pagePK=64193027&piPK=64187937&theSitePK=523679&menuPK=64187510&searchMenuPK=64187283&siteName=WDS&entityID=000333038_20100105024650
http://hdl.handle.net/10986/2400
http://hdl.handle.net/10986/5918

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