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

Detalles Bibliográficos

Autor principal:	Sciurba, Michele (Autor)
Tipo de documento:	Print Artículo
Lenguaje:	Inglés
Publicado:	2018
En:	European journal of crime, criminal law and criminal justice Año: 2018, Volumen: 26, Número: 3, Páginas: 222-235
Journals Online & Print:	Gargar...
Verificar disponibilidad:	HBZ Gateway
Palabras clave:	Anti-Money Laundering Duty of loyalty 4th AML Directive Bank secrecy De-risking policy Counter-Terrorism Financing Human Rights