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Publications
De-risking: An Unintended Negative Consequence of AML/CFT Regulation
Home
Publications
De-risking: An Unintended Negative Consequence of AML/CFT Regulation
De-risking: An Unintended Negative Consequence of AML/CFT Regulation
Authors:
VR
Vijaya Ramachandran
Vijaya Ramachandran
MC
Matthew Collin
Matthew Collin
MJ
Matt Juden
Matt Juden
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5 May 2018
book chapter
Published by
Springer Nature
p.
237-272
DOI:
10.1007/978-3-319-64498-1_11
Abstract
No abstract available
Keywords
DE-RISKING
AML
CFT
CORRESPONDENT BANKING
MONEY TRANSFER
UNINTENDED CONSEQUENCES
Cited
Cited by 8 articles
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