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Compliance and Financial Crime Risk in Banks
Title Compliance and Financial Crime Risk in Banks [elektronický zdroj] : A Practitioners Guide Author info by Sophia Beckett Velez Author Beckett Velez Sophia Issue data Leeds : Emerald Publishing , 2024. - 154 s. Issue 1st Edition ISBN 978-1-83549-041-9 (e-ISBN) DOI 10.1108/9781835490419 Note Emerald e-books. Document kind monographs Language English Country of Edition Great Britain systematics 336.71 - Bankovníctvo. Banky Keywords bankovníctvo * riziko finančné * kriminalita finančná * pranie špinavých peňazí * podvody bankové * terorizmus * úver hypotekárny URL https://www.emerald.com/insight/publication/doi/10.1108/9781835490419 Database BOOKS Call number 931654
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