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Veritas et Justitia
<p>This article discusses money laundering and the implementation of Customer Due Diligence (CDD) which is to be understood as part of the effort to eradicate this particular crime. Money laundering is not an autonomous crime but is always related or stems from an original crime (predicate crime). This crime is committed habitually using financial institution or banks as its instrument. One factor making this possible is the obligation of bank to guard and maintain customer's trust by virtue ofdoi:10.25123/vej.2071 fatcat:vhrupr2yujezthsizo2bkhwsku