The international standards of customer due diligence and Chinese practice
Year of publication: |
2009
|
---|---|
Authors: | Jun, Tang ; Ai, Lishan |
Published in: |
Journal of Money Laundering Control. - Emerald Group Publishing Limited, ISSN 1758-7808, ZDB-ID 2094548-6. - Vol. 12.2009, 4, p. 406-416
|
Publisher: |
Emerald Group Publishing Limited |
Subject: | Customers | Due diligence | Money laundering | China |
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