%0 Generic
%T AML/CFT Regulation Implications for Financial Service Providers that Serve Low-Income People
%A Hernandez-Coss, Raul
%A Egwuagu, Chinyere
%A Isern, Jennifer
%A Porteous, David
%K MONEY LAUNDERING
%K FINANCING OF TERRORISM
%K COMBATING THE FINANCING OF TERRORISM
%K DUE DILIGENCE PROCEDURE
%K LOW-INCOME PEOPLE
%K INTERNAL AUDIT DEPARTMENT
%K CASH TRANSACTION REPORTING
%K ASSET FREEZING MEASURE
%K POLITICALLY EXPOSED PERSONS
%K RECORD KEEPING
%K CLIENT IDENTIFICATION
%K CRIMINAL ACTIVITY
%K FINANCIAL SERVICE PROVIDER
%X World
%C World Bank, Washington, DC
%U http://slubdd.de/katalog?TN_libero_mab2
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