Customer due diligence (CDD) mandate and the propensity of its application as a global AML paradigm

Author: Mugarura Norman  

Publisher: Emerald Group Publishing Ltd

ISSN: 1368-5201

Source: Journal of Money Laundering Control, Vol.17, Iss.1, 2014-01, pp. : 76-95

Disclaimer: Any content in publications that violate the sovereignty, the constitution or regulations of the PRC is not accepted or approved by CNPIEC.

Previous Menu Next