Actual context of fight against the money laundring by means of credit institutions
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Keywordsmoney laundring/ clients/ clients’ knowledge/ banking control;
- G29 - Financial Economics - - Financial Institutions and Services - - - Other
- G21 - Financial Economics - - Financial Institutions and Services - - - Banks; Other Depository Institutions; Micro Finance Institutions; Mortgages
- G20 - Financial Economics - - Financial Institutions and Services - - - General
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