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strategy
Preventing false-name bank accounts
Constrains:
Using covert bank accounts
Facilitated by:
Improving information on banking
Exposing abuse of banking secrecy
Problems:
Abuse of banking secrecy
Values:
Fallacy
Subjects:
Commerce
→
Banking
Commerce
→
Accounting
Societal Problems
→
Prevention
Type Classification:
G: Very Specific strategies
Related UN Sustainable Development Goals: