An analysis of the 'know your customer' policy as an effective tool to combat money laundering: is it about who or what to know that counts?

Author： Tuba Maphuti   Westhuizen Chinelle Van der  

Publisher： Inderscience Publishers

ISSN： 2044-7663

Source： International Journal of Public Law and Policy, Vol.4, Iss.1, 2014-11, pp. : 53-70

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