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The Heart of Know Your Customer Requirements: the discriminatory effect of AML and CTF Policies in Times of Counter-Terrorism in the UK

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Bibliographic Details
Main Author: Sciurba, Michele
Format: Print Article
Language:English
Published: 2018
In:European journal of crime, criminal law and criminal justice
Year: 2018, Volume: 26, Issue: 3, Pages: 222-235
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Availability in Tübingen:Present in Tübingen.
IFK: In: Z 146
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ISSN:0928-9569