Customer identification in currency exchange companies as per FATF recommendations

Autor:	Clavijo Suntura, Joel Harry
Zdroj:	Journal of Money Laundering Control, 2020, Vol. 23, Issue 1, pp. 96-102.
Databáze:	Emerald Insight
Externí odkaz:	http://www.emeraldinsight.com/doi/10.1108/JMLC-05-2019-0036 Zobrazit plný text záznamu