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    A conceptual framework for detecting financial crime in mobile money transactions 

    Gombiro, Cross; Jantjies, Mmaki; Mavetera, Nehemiah (Virtus Interpress, 2015)
    Mobile money has made it possible for the unbanked to access financial service to areas previous not accessibly to traditional banking systems. Africa in particular, has indeed seen a growth in use of such services ...

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    Author
    Gombiro, Cross (1)
    Jantjies, Mmaki (1)Mavetera, Nehemiah (1)SubjectFinancial inclusion (1)Mobile Money Transfer (1)Money laundering (1)Payment systems (1)
    Tax evasion (1)
    ... View MoreDate Issued2015 (1)Full TextFull Text (1)

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