The international standards of customer due diligence and Chinese practice
Author:
Publisher
Emerald
Subject
Law,General Economics, Econometrics and Finance,Public Administration
Reference7 articles.
Cited by 15 articles. 订阅此论文施引文献 订阅此论文施引文献，注册后可以免费订阅5篇论文的施引文献，订阅后可以查看论文全部施引文献
1. Historical aspects of customer due diligence and related anti-money laundering measures in South Africa;Journal of Money Laundering Control;2023-04-14
2. An evaluation of customer due diligence and related anti-money laundering measures in the United Kingdom;Journal of Money Laundering Control;2023-03-07
3. Overview international best practices on customer due diligence and related anti-money laundering measures;Journal of Money Laundering Control;2022-09-12
4. Challenges for financial institutes in implementing robust customer due diligence in Pakistan;Journal of Money Laundering Control;2022-09-01
5. Biases in risk assessments under EU anti-money laundering law – evidence of the better-than-average effect from Germany;Journal of Money Laundering Control;2022-05-06
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