The FATF's customer identification framework: fit for purpose?
| Data(s) |
01/01/2014
|
|---|---|
| Identificador | |
| Idioma(s) |
eng |
| Publicador |
Emerald Group Publishing |
| Relação |
http://dro.deakin.edu.au/eserv/DU:30065436/dekoker-fatfscustomer-2014.pdf http://dro.deakin.edu.au/eserv/DU:30065436/dekoker-fatfscustomer-evid-2014.pdf http://dro.deakin.edu.au/eserv/DU:30065436/dekoker-fatfscustomer-post-2014.pdf |
| Direitos |
2014, Emerald |
| Palavras-Chave | #money laundering #profiling #identity fraud #FATF #financial inclusion #anonymous customers #customer identification #terrorist financing #risk-based approach #simplified CDD |
| Tipo |
Journal Article |
