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Rapid Account Opening in a Pandemic: How to Meet AML/CFT Rules for Social Assistance Payments
Rapid Account Opening in a Pandemic: How to Meet AML/CFT Rules for Social Assistance Payments
2020
Ivo Jenik
Mehmet Kerse
Louis de Koker
Keywords:
Jurisprudence
Payment
social assistance
Business
Finance
Pandemic
Correction
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