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Filtros aplicados
Palabras Claves: "Customer identification"
Subtipo de publicación
Article
(1)
Publisher
Journal of Money Laundering Control
(1)
Área temáticas
Economía financiera
(1)
Área de conocimiento
Finanzas
(1)
Política pública
(1)
Año de Publicación
2020
(1)
Origen
scopus
(1)
Palabras Claves
Currency exchange companies
(1)
Due diligence measures
(1)
FATF
(1)
Know your customer
(1)
Money laundering
(1)
Customer identification in currency exchange companies as per FATF recommendations
Article
Abstract:
Purpose: The purpose of this paper is to determine if customers due to diligence measures laid down
Palabras claves:
Currency exchange companies, Customer identification, Due diligence measures, FATF, Know your customer, Money laundering
Autores:
Joel Harry Clavijo Suntura
Fuentes:
scopus
1
1
