Know your customer : unravelling the challenges
Hans-Joachim von Haenisch, Thomas Egner
| Year of publication: |
2024
|
|---|---|
| Authors: | Haenisch, Hans-Joachim von ; Egner, Thomas |
| Published in: |
Journal of payments strategy & systems. - London : Stewart, ISSN 1750-1806, ZDB-ID 2419618-6. - Vol. 18.2024, 1, p. 30-38
|
| Subject: | AML | anti-money laundering | Anti-Money Laundering Regulation | European business registers | financial crime compliance | harmonisation of regulations | know-your-customer | KYC | politically exposed person | ultimate beneficial owner | Geldwäsche | Money laundering | Regulierung | Regulation | Wirtschaftskriminalität | Economic crime | EU-Staaten | EU countries | Kriminalpolitik | Criminal policy |
| Type of publication: | Article |
|---|---|
| Type of publication (narrower categories): | Aufsatz in Zeitschrift ; Article in journal |
| Language: | English |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10014525834