“Is the person who he claims to be?” old fashion due diligence may give the correct answer!
Year of publication: |
2016
|
---|---|
Authors: | Demetriades, George |
Published in: |
Journal of Money Laundering Control. - Emerald Group Publishing Limited, ISSN 1758-7808, ZDB-ID 2094548-6. - Vol. 19.2016, 1, p. 79-91
|
Publisher: |
Emerald Group Publishing Limited |
Subject: | Economic crime | Cyprus | Money laundering | Due diligence |
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