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Aligning anti-money laundering, combating of financing of terror and financial inclusion: Questions to consider when FATF standards are clarified

Version 2 2024-06-14, 03:29
Version 1 2014-10-28, 09:27
journal contribution
posted on 2024-06-14, 03:29 authored by Louis De Koker
Aligning anti-money laundering, combating of financing of terror and financial inclusion: Questions to consider when FATF standards are clarified

History

Journal

Journal of financial crime

Volume

18

Article number

4

Pagination

361-386

Location

Bingley, England

ISSN

1359-0790

eISSN

1758-7239

Language

eng

Publication classification

C1 Refereed article in a scholarly journal

Copyright notice

2011, Emerald Group Publishing

Publisher

Emerald Group Publishing Limited

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