Six steps to a better know-your-customer procedure
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Six steps to a better know-your-customer procedure

May 31, 2003

As the US prepares to implement new anti-money laundering rules, Brian Volkman of Bayerische Landesbank in New York outlines measures that banks can use to ensure they comply with local legislation around the world

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FeaturesIFLR MagazineJune 2003
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