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ENCYCLOPEDIA

OF WORLD PROBLEMS

AND HUMAN POTENTIAL

  2. Global strategies
  3. Preventing false-name bank accounts

Preventing false-name bank accounts

Constrains

Using covert bank accounts
Yet to rate

Facilitated by

Improving information on banking
Yet to rate
Exposing abuse of banking secrecy
Yet to rate

Problem

Abuse of banking secrecy
Yet to rate

Value

Fallacy
Yet to rate

SDG

Sustainable Development Goal #3: Good Health and Well-beingSustainable Development Goal #8: Decent Work and Economic Growth

Metadata

Database
Global strategies
Type
(G) Very specific strategies
Subject
  • Commerce » Banking
  • Commerce » Accounting
  • Societal problems » Prevention
    • Content quality
    Yet to rate
     Yet to rate
    Language
    English
    1A4N
    V4630
    DOCID
    13246300
    D7NID
    213099
    Last update
    Dec 3, 2024