03441nam 2200625Ia 450 991045818580332120200520144314.01-282-42222-797866124222250-8213-8177-6(CKB)2560000000008037(EBL)476222(OCoLC)536301174(SSID)ssj0000088511(PQKBManifestationID)11987981(PQKBTitleCode)TC0000088511(PQKBWorkID)10083647(PQKB)11356154(MiAaPQ)EBC476222(Au-PeEL)EBL476222(CaPaEBR)ebr10356788(CaONFJC)MIL242222(EXLCZ)99256000000000803720090917d2010 uy 0engur|n|---|||||txtccrNew technologies, new risks?[electronic resource] innovation and countering the financing of terrorism /Andrew ZerzanWashington, D.C. World Bankc20101 online resource (49 p.)World Bank working paper ;no. 174Description based upon print version of record.0-8213-8086-9 Includes bibliographical references.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; ReferencesThe 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. ParadoxicallyWorld Bank working paper ;no. 174.TerrorismPreventionTerrorismFinanceElectronic books.TerrorismPrevention.TerrorismFinance.363.325/16Zerzan Andrew1981-1035345World Bank.MiAaPQMiAaPQMiAaPQBOOK9910458185803321New technologies, new risks2455004UNINA