RT Article
T1 The Heart of Know Your Customer Requirements: the discriminatory effect of AML and CTF Policies in Times of Counter-Terrorism in the UK
JF European journal of crime, criminal law and criminal justice
VO 26
IS 3
SP 222
OP 235
A1 Sciurba, Michele
LA English
YR 2018
UL https://krimdok.uni-tuebingen.de/Record/1649203764
K1 Anti-Money Laundering
K1 Duty of loyalty
K1 4th AML Directive
K1 Bank secrecy
K1 De-risking policy
K1 Counter-Terrorism Financing
K1 Human Rights