Ebooks de Noémi També Bearpark en PDF et EPUB

1 Livre(s)
Télécharger le livre : Deconstructing Money Laundering Risk
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Deconstructing Money Laundering Risk
Noémi També Bearpark
This book examines the interpretation of the risk-based approach (RBA) and its application across the banking industry. It explores the ways conflicting risk interpretation and deconstruction of money laundering risk have unintended consequences across...

Editeur : Springer
Parution : 2022-07-14
Collection : CSR, Sustainability, Ethics & Governance
PDF, ePub

158,24 €