ML/FT risk and financial inclusion of the poor: Increase the focus on actual usage of formal financial services
De Koker, Louis, Rider, BarryLanguage:
english
Journal:
Journal of Money Laundering Control
DOI:
10.1108/JMLC-05-2018-0038
Date:
June, 2018
File:
PDF, 215 KB
english, 2018