KOKER, Loius de

Money laundering control and suppression of financing of terrorism : some thoughts on the impact of customer due diligence measures on financial exclusion / Louis de Koker
In: Journal of Financial Crime. - Bradford. - V. 13, nº 1 (2006). - p. 26-50
BRANQUEAMENTO DE CAPITAIS / FINANCIAMENTO DO TERRORISMO / SISTEMA FINANCEIRO / INSTITUIÇÃO BANCÁRIA / REINO UNIDO / ÁFRICA DO SUL /