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

Version 2 2024-06-13, 08:48
Version 1 2014-10-28, 10:37
journal contribution
posted on 2024-06-13, 08:48 authored by Louis de Koker
The FATF’s customer identification framework: fit for purpose?

History

Journal

Journal of Money Laundering Control

Volume

17

Article number

3

Pagination

281-295

Location

Bingley, England

ISSN

1368-5201

Language

eng

Notes

Reproduced with the kind permission of the copyright owner.

Publication classification

C1 Refereed article in a scholarly journal

Copyright notice

2014, Emerald

Publisher

Emerald Group Publishing Limited