Global ETD Search
Search theses and dissertations gathered from participating repositories worldwide. Every result links back to the library that holds it. No account is needed.
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Showing 1 to 1 of 1 for “"customer due diligence"”.
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An investigation into combating money laundering in banks and financial institutions in the city of London and British Overseas and Crown Dependent Territories
Money laundering continues to pose significant challenge for banks and financial institutions in the City of London and the British Overseas and Crown Dependent Territories. In this study, the phrase “City of London” is used as a euphemism for the broader UK financial sector and economy, rather …