03681oam 22007095 450 991082603840332120200520144314.01-282-42222-797866124222250-8213-8177-610.1596/978-0-8213-8086-4(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(The World Bank)ocn435421630(US-djbf)15909711(EXLCZ)99256000000000803720090917d2010 uf 0engurcn|||||||||txtrdacontentcrdamediacrrdacarrierNew technologies, new risks? : innovation and countering the financing of terrorism /Andrew ZerzanWashington, D.C. :World Bank,c2010.x, 36 pages illustrations ;26 cmWorld Bank working paper,1726-5878 ;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 e-Library.World Bank working paper ;no. 174.TerrorismPreventionTerrorismFinanceTerrorismPrevention.TerrorismFinance.363.325/16Zerzan Andrew1981-1709085World Bank.DLCDLCBTCTAC#PYDXCPCDXDLCBOOK9910826038403321New technologies, new risks?4098541UNINA