Customer loyalty programs: money laundering and terrorism financing risks

Victor Dostov, Pavel Shust
  • Journal of Money Laundering Control, October 2014, Emerald
  • DOI: 10.1108/jmlc-06-2013-0021

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http://dx.doi.org/10.1108/jmlc-06-2013-0021

The following have contributed to this page: Mr Pavel Shust