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International standards in anti-money laundering and combating the terrorist financing regulation: compliance and strategy changes
Verdugo, Concepcion
- In:
Global Business and Economics Review
10
(
2008
)
3
,
pp. 353-378
preventive
measures
such as Customer Due Diligence (CDD). All of the above failures and weaknesses hamper the effectiveness of …
Persistent link: https://www.econbiz.de/10008538877
Saved in:
2
International standards in anti-money laundering and combating the terrorist financing regulation: compliance and strategy changes
Verdugo, Concepcion
- In:
Global Business and Economics Review
10
(
2008
)
3
,
pp. 353-378
preventive
measures
such as Customer Due Diligence (CDD). All of the above failures and weaknesses hamper the effectiveness of …
Persistent link: https://www.econbiz.de/10005753866
Saved in:
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