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"Money Laundering Control and Suppression of Financing of Terrorism: Some Thoughts on the Impact of Customer Due Diligence Measures on Financial Exclusion"   flag  1

[2006] Journal of Financial Crime 26
De Koker L
Journal of Financial Crime
United Kingdom

Law Journal Articles Referring to this Journal Article

Journal Article Title Citation(s) Author Jurisdiction Date Full Text Citation Index † 
Editorial: Special Edition on Corporate and Financial Markets Law: Embracing Technology in Corporate, Securities and Financial Markets Law and the Combating of Financial Crimes in the 4th Industrial Revolution [2021] PER 1 Potchefstroom Electronic Law Journal South Africa circa 2021 SAFLII flag

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