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The FATF's customer identification framework: fit for purpose?

de Koker, Louis 2014, The FATF's customer identification framework: fit for purpose?, Journal of money laundering control, vol. 17, no. 3, pp. 281-295.

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Title The FATF's customer identification framework: fit for purpose?
Author(s) de Koker, LouisORCID iD for de Koker, Louis orcid.org/0000-0003-0120-6150
Journal name Journal of money laundering control
Volume number 17
Issue number 3
Start page 281
End page 295
Total pages 15
Publisher Emerald Group Publishing
Place of publication Bingley, England
Publication date 2014
ISSN 1368-5201
Keyword(s) money laundering
profiling
identity fraud
FATF
financial inclusion
anonymous customers
customer identification
terrorist financing
risk-based approach
simplified CDD
Notes Reproduced with the kind permission of the copyright owner.
Language eng
Field of Research 180105 Commercial and Contract Law
Socio Economic Objective 949999 Law, Politics and Community Services not elsewhere classified
HERDC Research category C1 Refereed article in a scholarly journal
Copyright notice ©2014, Emerald
Free to Read? Yes
Persistent URL http://hdl.handle.net/10536/DRO/DU:30065436

Document type: Journal Article
Collections: Faculty of Business and Law
Law
Open Access Collection
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Created: Wed, 20 Aug 2014, 09:25:44 EST by Gloria Stevenson

Every reasonable effort has been made to ensure that permission has been obtained for items included in DRO. If you believe that your rights have been infringed by this repository, please contact drosupport@deakin.edu.au.