Customer due diligence (CDD) mandate and the propensity of...

Journal of Money Laundering Control 2014 / 01 Vol. 17; Iss. 1

Customer due diligence (CDD) mandate and the propensity of its application as a global AML paradigm

Mugarura, Norman
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Volume:
17
Language:
english
Journal:
Journal of Money Laundering Control
DOI:
10.1108/JMLC-07-2013-0024
Date:
January, 2014
File:
PDF, 119 KB
english, 2014
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