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Keywords: Customer due diligence
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Journal Articles
Journal:
Journal of Investment Compliance
Journal of Investment Compliance (2016) 17 (4): 34–44.
Published: 07 November 2016
...Ignacio Sandoval; Charles Horn; Melissa Hall Purpose To provide an overview of the legal entity customer due diligence rule recently adopted by the Financial Crimes Enforcement Network (FinCEN), a bureau of the US Department of the Treasury. Design/methodology/approach This paper provides...
