Aligning anti-money laundering, combating of financing of terror and financial inclusion : Questions to consider when FATF standards are clarified
Year of publication: |
2011-01-01
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Authors: | de Koker, Louis |
Publisher: |
Emerald Group Publishing |
Subject: | Law and Society | Criminal Justice | Terrorism | Money laundering | Financial inclusion | Financing of terrorism | Customer due diligence |
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