FATF Recommendation 5: Customer due diligence and record ...
1 Intergovernmental Relations: an Analytical Overview By DEIL S. WRIGHT Deil S. Wright holds A.B., M.P.A., and Ph.D. degrees from the University of Michigan. His teaching career includes membership on the faculties of Wayne State University, the University of Iowa, the University of California at Berkeley (as visiting professor) and the University of North Carolina at Chapel Hill. ................
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