Aligning anti‐money laundering, combating of financing of terror and financial inclusion-Reference-Cited by-同舟云学术

Aligning anti‐money laundering, combating of financing of terror and financial inclusion

Published:2011-10-11 Issue:4 Volume:18 Page:361-386
ISSN:1359-0790
Container-title:Journal of Financial Crime
language:en
Short-container-title:Journal of Financial Crime

Author:

de Koker Louis

Publisher

Emerald

Subject

Law,General Economics, Econometrics and Finance

Reference9 articles.

1. Access Through Innovation Subgroup of the G20 Financial Inclusion Experts Group (2010), Innovative Financial Inclusion, available at: www.microfinancegateway.org/gm/document‐1.9.44743/Innovative_Financial_Inclusion.pdf (accessed 5 December 2010).

2. Regulating New Banking Models to Bring Financial Services to All

3. Human Identification in Information Systems

4. De Koker, L. (2004), “Client identification and money laundering control: perspectives on the Financial Intelligence Centre Act 38 of 2001”, Journal of South African Law, Vol. 4, pp. 715‐46.

5. Money laundering control and suppression of financing of terrorism

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