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100   $a20090917d2010      uy             0
101 0 $aeng
135   $aur|n|---|||||
181   $ctxt
182   $cc
183   $acr
200 10$aNew technologies, new risks?$b[electronic resource] $einnovation and countering the financing of terrorism /$fAndrew Zerzan
210   $aWashington, D.C. $cWorld Bank$dc2010
215   $a1 online resource (49 p.)
225 1 $aWorld Bank working paper ;$vno. 174
300   $aDescription based upon print version of record.
311   $a0-8213-8086-9 
320   $aIncludes bibliographical references.
327   $aContents; 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)
327   $aFigure 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; References
330   $aThe rise of information and communication technologies in the past decades has facilitated major economic development. It has expanded access to financial resources to empower the poor. It has even given tools to government to detect and monitor criminal activity. Computers systems have been developed that can automatically flag and react to suspicious transactions, allowing law enforcement to better protect the market from abuses from petty fraud to terrorist activity. In sum, these new technologies offer great opportunities to improve and protect the lives of people everywhere. Paradoxically
410  0$aWorld Bank working paper ;$vno. 174.
606   $aTerrorism$xPrevention
606   $aTerrorism$xFinance
608   $aElectronic books.
615  0$aTerrorism$xPrevention.
615  0$aTerrorism$xFinance.
676   $a363.325/16
700   $aZerzan$b Andrew$f1981-$01035345
712 02$aWorld Bank.
801  0$bMiAaPQ
801  1$bMiAaPQ
801  2$bMiAaPQ
906   $aBOOK
912   $a9910458185803321
996   $aNew technologies, new risks$92455004
997   $aUNINA