author = { Hernandez-Coss, Raul AND Egwuagu, Chinyere AND Isern, Jennifer AND Porteous, David },

title = { AML/CFT Regulation Implications for Financial Service Providers that Serve Low-Income People },

publisher = {},

keywords = { MONEY LAUNDERING , FINANCING OF TERRORISM , COMBATING THE FINANCING OF TERRORISM , DUE DILIGENCE PROCEDURE , LOW-INCOME PEOPLE , INTERNAL AUDIT DEPARTMENT , CASH TRANSACTION REPORTING , ASSET FREEZING MEASURE , POLITICALLY EXPOSED PERSONS , RECORD KEEPING , CLIENT IDENTIFICATION , CRIMINAL ACTIVITY , FINANCIAL SERVICE PROVIDER },

year = {},

abstract = {World},

address = { World Bank, Washington, DC },

url = { http://slubdd.de/katalog?TN_libero_mab2 }