THE NEXT WAVE OF GLOBAL ANTI-MONEY LAUNDERING ENFORCEMENT: FROM STRICT COMPLIANCE TO INTELLIGENT RISK MANAGEMENT THAT CREATES VALUE
⇐ Back
Call No:345.0268 STU
| Accession No. | 106584 |
| Accession Date: | 01-AUG-25 |
| Author(s): | SVEN STUMBAUER |
| Imprint | SWITZERLAND: PALGRAVE, 2025. |
| Subject(s): | ANTI-MONEY-LAUNDERING, MONEY LAUNDERING, LAW AND LEGISLATION, PREVENTION, FINANCIAL CRIMES |
| ISBN: | 9783031058233 |
| Pages: | 186 |
| Language: | ENGLISH |
Book Preview
Loading...