Business Registration Data as the Best Vehicle to Achieve KYC and AML for Business

Research output: Contribution to Journal › Review article › peer-review

Original language	Spanish (Colombia)
Pages (from-to)	297
Journal	AIDA Europe Research Series on Insurance Law and Regulation
State	Published - 2022

All Science Journal Classification (ASJC) codes

This output contributes to the following UN Sustainable Development Goals (SDGs)

@article{1b020b37609a4104ab89a4b9d0315ecf,

title = "Business Registration Data as the Best Vehicle to Achieve KYC and AML for Business",

author = "\{Rincon Cardenas\}, \{Erick Richard Alexis\} and Molano, \{Valeria Martinez\}",

year = "2022",

language = "Espa{\~n}ol (Colombia)",

pages = "297",

journal = "AIDA Europe Research Series on Insurance Law and Regulation",

issn = "2662-1770",

publisher = "Springer-Verlag Italia",

}

TY - JOUR

T1 - Business Registration Data as the Best Vehicle to Achieve KYC and AML for Business

AU - Rincon Cardenas, Erick Richard Alexis

AU - Molano, Valeria Martinez

PY - 2022

Y1 - 2022

M3 - Artículo de revisión

SN - 2662-1770

SP - 297

JO - AIDA Europe Research Series on Insurance Law and Regulation

JF - AIDA Europe Research Series on Insurance Law and Regulation

ER -