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Keywords: Beneficial ownership information
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2018) 21 (3): 290–296.
Published: 02 July 2018
... Emerald Publishing Limited 2018 Emerald Publishing Limited Licensed re-use rights only Hong Kong Anti-money laundering (AML) Beneficial ownership information Customer due diligence (CCD) Designated non-financial businesses and professions (DNFBPs) In addition to the analysis...
