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Money laundering control and suppression of financing of terrorism : some thoughts on the impact of customer due diligence measures on financial exclusion
de Koker, Louis - 2006
Purpose – The purpose of this paper is to explore the relationship between anti-money laundering (“AML”) and combating of financing of terrorism (“CFT”) customer due diligence (“CDD”) measures in the financial services industry, and exclusion from financial services....
Persistent link: https://www.econbiz.de/10009484115
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Money laundering control and suppression of financing of terrorism
de Koker, Louis - In: Journal of Financial Crime 13 (2006) 1, pp. 26-50
Purpose – The purpose of this paper is to explore the relationship between anti‐money laundering (“AML”) and combating of financing of terrorism (“CFT”) customer due diligence (“CDD”) measures in the financial services industry, and exclusion from financial services....
Persistent link: https://www.econbiz.de/10014865326