Technology and anti-money laundering [electronic resource] : a systems theory and risk-based approach / Dionysios S. Demetis.

समान संसाधन

• The anti money laundering complex and the compliance industry
  द्वारा: Verhage, Antoinette, 1977-
  प्रकाशित: (2010)
• Money laundering a concise guide for all business /
  द्वारा: Hopton, Doug
  प्रकाशित: (2009)
• Money laundering : suppression and prevention : the research on the legislation concerning money laundering /
  द्वारा: He, Ping, 1970-
  प्रकाशित: (2008)
• Money laundering : a guide for criminal investigators /
  द्वारा: Madinger, John
  प्रकाशित: (2012)
• Preventing money laundering and terrorism financing a practical guide for bank supervisors /
  प्रकाशित: (2009)