Deconstructing Money Laundering Risk
Moreover, AML practitioners interpret money laundering (ML) risk as an entity that can be contained, largely in ignorance of the fact that ML risk is self-referential.The book therefore addresses complex inter-system feedback phenomena that lead to de-risking and re-risking, and offers a new ML risk communication framework on......
fra 849,-
Tilgjengelig i 1 butikker
Frakt og levering
Produktinformasjon
Moreover, AML practitioners interpret money laundering (ML) risk as an entity that can be contained, largely in ignorance of the fact that ML risk is self-referential.The book therefore addresses complex inter-system feedback phenomena that lead to de-risking and re-risking, and offers a new ML risk communication framework on this basis.
Topplisten: Other Brand Samfunnsvitenskap
Spesifikasjon
Produkt
| Produktnavn | Deconstructing Money Laundering Risk |
| Merke | Other Brand |
Populære produkter
Pris og prishistorikk
Akkurat nå er 849,- den billigste prisen for Deconstructing Money Laundering Risk blant 1 butikker hos Prisradar. Sjekk også vår topp 5-rangering av beste samfunnsvitenskap for å være sikker på at du gjør det beste kjøpet.
In the Eye of the StormCounterinsurgency Warfare and BrutalisationInternational Cooperation in the Aerospace IndustryDeconstructing Money Laundering Risk
Arts and Health PromotionSchool Food Politics in MexicoBlack Women Intersectionality and Workplace BullyingDigital Economy and New Value Creation
Autism from the Inside OutCare and Care WorkersChild Rights and Displacement in East AfricaCommunication Protocol Based Filtering and Control of Networked Systems