Will RICA's customer identification data meet anti-money laundering requirements and facilitate the development of transformational mobile banking in South Africa? an exploratory note
| Data(s) |
01/01/2011
|
|---|---|
| Identificador | |
| Idioma(s) |
eng |
| Publicador |
Centre for Financial Regulation and Inclusion (CENFRI) |
| Relação |
http://dro.deakin.edu.au/eserv/DU:30036056/dekoker-willricas-2011.pdf http://dro.deakin.edu.au/eserv/DU:30036056/dekoker-willricas-evidence-2011.pdf |
| Direitos |
2011, The Centre for Financial Regulation and Inclusion (CENFRI) |
| Palavras-Chave | #South Africa #anti-money laundering measures |
| Tipo |
Report |
