1. 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 |