Data Governance Models in the Context of the AML/CFT Framework: An Analysis of the Customer Due Diligence

SSRN Electronic Journal 2026 Preprint Open access

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Authors: Andrea Minto
DOI: 10.2139/ssrn.6304638
Cited by: 0

Fields of Study & Subjects

Digitalization Law and Regulation Crime Illicit Activities and Governance finance banking and market dynamics

Publication details

Journal / source
SSRN Electronic Journal
Publication date
1 January 2026
Language
EN
Document type
Preprint