Anonymous clients, identified clients and the shades in between: perspectives on the FATF AML/CFT standards and mobile banking

De Koker, Louis 2009, Anonymous clients, identified clients and the shades in between: perspectives on the FATF AML/CFT standards and mobile banking, in Proceedings of the 27th Cambridge International Symposium on Economic Crime, [The Symposium],.

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Title Anonymous clients, identified clients and the shades in between: perspectives on the FATF AML/CFT standards and mobile banking
Author(s) De Koker, LouisORCID iD for De Koker, Louis orcid.org/0000-0003-0120-6150
Conference name Cambridge International Symposium on Economic Crime (2009 : 27th : Cambridge, England)
Conference location Cambridge, England
Conference dates 2009/08/30 - 2009/09/06
Title of proceedings Proceedings of the 27th Cambridge International Symposium on Economic Crime
Publication date 2009
Publisher [The Symposium]
Language eng
HERDC Research category EN.1 Other conference paper
ERA Research output type E Conference publication
Persistent URL http://hdl.handle.net/10536/DRO/DU:30086838

Document type: Conference Paper
Collection: Law
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