Customer due diligence (CDD) mandate and the propensity of its application as a global AML paradigm

Autor:	Mugarura, Norman
Zdroj:	Journal of Money Laundering Control, 2014, Vol. 17, Issue 1, pp. 76-95.
Databáze:	Emerald Insight
Externí odkaz:	http://www.emeraldinsight.com/doi/10.1108/JMLC-07-2013-0024 Zobrazit plný text záznamu