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Keywords: Disadvantaged groups
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2006) 13 (1): 26–50.
Published: 01 January 2006
... into the international standards resulting to the identification of clients and the experiences in the UK and South Africa regarding the implementation of these standards on financial exclusion. © Emerald Group Publishing Limited 2006 Money laundering Terrorism Disadvantaged groups United Kingdom South...
