Money laundering - Prevention.
Overview
| Works: | 8 works in 7 publications in 7 languages | |
|---|---|---|
Titles
Anti-money laundering = a comparative and critical analysis of the UK and UAE's financial intelligence units /
by:
(Electronic resources)
Money laundering prevention = deterring, detecting, and resolving financial fraud /
by:
(Electronic resources)
Money laundering, terrorist financing and virtual assets = cases and materials /
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(Electronic resources)
The next wave of global anti-money laundering enforcement = from strict compliance to intelligent risk management that creates value /
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(Electronic resources)
Deconstructing money laundering risk = de-risking, the risk-based approach and risk communication /
by:
(Electronic resources)
Subjects