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Keywords: Simplified CDD
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2014) 17 (3): 281–295.
Published: 08 July 2014
... Money laundering Profiling Identity fraud FATF Financial inclusion Anonymous customers Customer identification Terrorist financing Risk-based approach Simplified CDD The FATF’s Recommendation 10 (Financial Action Task Force, 2012), read with its Interpretative Note, sets out...
