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

conference contribution
posted on 2009-01-01, 00:00 authored by Louis De Koker
Anonymous clients, identified clients and the shades in between: perspectives on the FATF AML/CFT standards and mobile banking

History

Volume

4

Location

Cambridge, England

Start date

2009-08-30

End date

2009-09-06

Language

eng

Publication classification

E Conference publication, EN.1 Other conference paper

Title of proceedings

Proceedings of the 27th Cambridge International Symposium on Economic Crime

Event

Cambridge International Symposium on Economic Crime (2009 : 27th : Cambridge, England)

Publisher

[The Symposium]

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    Research Publications

    Categories

    Keywords

    Law

    Licence

    All Rights Reserved

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