Knowing your customer and culture: An integrated approach to USA Patriot Act Compliance

Autor:	Manning, Vincent, Spitzner, Marc, Ralph C. Martin, II, Savery, Donald J.
Zdroj:	Journal of Investment Compliance, 2003, Vol. 4, Issue 1, pp. 42-44.
Databáze:	Emerald Insight
Externí odkaz:	http://www.emeraldinsight.com/doi/10.1108/15285810310813004 Zobrazit plný text záznamu