| 000 -LEADER | |
|---|---|
| fixed length control field | 01029nam a22001337a 4500 |
| 100 ## - MAIN ENTRY--AUTHOR NAME | |
| Personal name | International Criminal Police Organization (INTERPOL) |
| 245 ## - TITLE STATEMENT | |
| Title | Mobile money and organized crime in Africa |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication | France |
| Name of publisher | International Criminal Police Organization |
| Year of publication | 2020 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Number of Pages | 53p. |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc | This report, published by International Criminal Police Organization, presents an overview of the criminal exploitation of mobile money services including fraud, money laundering, extortion, human trafficking, the illegal wildlife trade and terrorism. The report notes that mobile money itself has proven to be a positive force for financial inclusion and economic development in many African countries. In addition, the report suggests that that a more cash-based informal economy can sometimes present even greater challenges for law enforcement. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical Term | Human trafficking, Money laundering, Organised crime, |
| 856 ## - ELECTRONIC LOCATION AND ACCESS | |
| Uniform Resource Identifier | iffoadatabase.trustafrica.org/iff/Mobile_money_and_organized_crime_in_Africa.pdf |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | Computer Files |
No items available.