Compliance and Financial Crime Risk in Banks A Practitioners Guide
Guardado en:
| Autor principal: | |
|---|---|
| Formato: | Libro |
| Lenguaje: | inglés |
| Publicado: |
Leeds
Emerald Publishing
2024
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| Edición: | 1st Edition |
| Materias: | |
| Etiquetas: |
Sin Etiquetas, Sea el primero en etiquetar este registro!
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MARC
| LEADER | 00000nam a2200000 4500 | ||
|---|---|---|---|
| 001 | 0311417 | ||
| 005 | 20250815101942.6 | ||
| 020 | |a 978-1-83549-041-9 | ||
| 041 | 0 | |a eng | |
| 044 | |a GB | ||
| 245 | 1 | 0 | |a Compliance and Financial Crime Risk in Banks |b A Practitioners Guide |c by Sophia Beckett Velez |
| 250 | |a 1st Edition | ||
| 264 | 1 | |a Leeds |b Emerald Publishing |c 2024 | |
| 300 | |a 154 s. | ||
| 500 | |a Emerald e-books. | ||
| 610 | 2 | 0 | |a bankovníctvo |
| 610 | 2 | 0 | |a riziko finančné |
| 610 | 2 | 0 | |a kriminalita finančná |
| 610 | 2 | 0 | |a pranie špinavých peňazí |
| 610 | 2 | 0 | |a podvody bankové |
| 610 | 2 | 0 | |a terorizmus |
| 610 | 2 | 0 | |a úver hypotekárny |
| 100 | 1 | |a Beckett Velez, Sophia | |