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The correlation of Financial Action Task Force recommendations: the perception of compliance officers concerning the deployment of third parties and Fintech for customer due diligence

Nasir Sultan, Norazida Mohamed, David Chisunga, Akhbar Satar

Journal of Money Laundering Control (2025) 28 (2): 292–314.

https://doi.org/10.1108/JMLC-08-2024-0135

Published: 17 March 2025

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