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A risk-based approach
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Know your customer
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Journal of Money Laundering Control
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The use of anti-money laundering tools to regulate Ponzi and other fraudulent investment schemes
Mugarura, Norman
- In:
Journal of Money Laundering Control
20
(
2017
)
3
,
pp. 231-246
such as
a
“
risk
based
approach
” and “Know Your Customer” to protect victims of fraudulent investment schemes. Design …
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