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Keywords: Record keeping
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2020) 27 (4): 1341–1348.
Published: 28 January 2020
...-of-kin/legal beneficiary are duly identified before the establishment of a business relationship is capable of reducing the risks associated with pension fraud to the barest minimum. This paper also determined that anti-money laundering measures, such as record keeping, suspicious transactions reporting...
