Keywords: Data protection
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Journal Articles
Journal Articles
Journal of Money Laundering Control (2016) 19 (3): 238–248.
Published: 04 July 2016
... obligations that it could be argued are unnecessary as there are already mechanisms in place to obtain the information in question. The recently enacted regulations raise concerns to the author about access rights, data protection and monitoring, among other aspects. Originality/value This paper provides...

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