Irwin, Angela S.M.; Slay, Jill; Raymond Choo, Kim‐Kwang; … - In: Journal of Money Laundering Control 16 (2012) 1, pp. 6-40
/or desirable to introduce know your customer (KYC) and customer due diligence (CDD) legislation into virtual environments and … illustrates an effective KYC approach which may assist MMOGs and OFSPs to correctly identify their account holders, should … research claim to verify the identity of their account holders, and may already be subject to KYC and CDD legislation, their …