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

Bibliographic Details

Main Author:	Sciurba, Michele (Author)
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
Journals Online & Print:	Drawer...
Check availability:	HBZ Gateway
Keywords:	Anti-Money Laundering Duty of loyalty 4th AML Directive Bank secrecy De-risking policy Counter-Terrorism Financing Human Rights