Browsing 2019 by Subject "AML program"

Sort by: Order: Results:

  • Know your customers for the purpose of preventing and combating money laundering 
    Golban, Artur (“Ion Ionescu de la Brad” University of Agricultural Sciences and Veterinary Medicine, Iaşi, 2019)
    It is very important for a financial institution to know its customers: their main type of activity, the countries where they conduct business, their links with politically exposed persons, their partners, etc., in order ...