TY - GEN
AU - Hernandez-Coss, Raul
AU - Egwuagu, Chinyere
AU - Isern, Jennifer
AU - Porteous, David
TI - AML/CFT Regulation Implications for Financial Service Providers that Serve Low-Income People
KW - MONEY LAUNDERING
KW - FINANCING OF TERRORISM
KW - COMBATING THE FINANCING OF TERRORISM
KW - DUE DILIGENCE PROCEDURE
KW - LOW-INCOME PEOPLE
KW - INTERNAL AUDIT DEPARTMENT
KW - CASH TRANSACTION REPORTING
KW - ASSET FREEZING MEASURE
KW - POLITICALLY EXPOSED PERSONS
KW - RECORD KEEPING
KW - CLIENT IDENTIFICATION
KW - CRIMINAL ACTIVITY
KW - FINANCIAL SERVICE PROVIDER
N2 - World
CY - World Bank, Washington, DC
UR - http://slubdd.de/katalog?TN_libero_mab2
ER -
Download citation