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Keywords: Client due diligence
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2017) 24 (4): 520–528.
Published: 02 October 2017
... of the client[ 6 ]. Johan Henning can be contacted at: henningjj@intekom.co.za © Emerald Publishing Limited 2017 Emerald Publishing Limited Licensed re-use rights only South Africa Anti-money laundering Risk-based approach Client due diligence Counter-terrorist financing Financial...
