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

journal contribution

posted on 2024-06-13, 08:48 authored by Louis de Koker

History

Journal of Money Laundering Control

17

3

281-295

Bingley, England

1368-5201

eng

Reproduced with the kind permission of the copyright owner.

C1 Refereed article in a scholarly journal

2014, Emerald

Emerald Group Publishing Limited