Deconstructing Money Laundering Risk De-risking, the Risk-based Approach and Risk Communication /

Deconstructing Money Laundering Risk De-risking, the Risk-based Approach and Risk Communication /

Dades bibliogràfiques
Autor principal: També Bearpark, Noémi (Autor)
Autor corporatiu: SpringerLink (Online service)
Sumari:XIX, 196 p. 25 illus., 13 illus. in color.
text
Idioma:anglès
Publicat: Cham : Springer International Publishing : Imprint: Springer, 2022.
Edició:1st ed. 2022.
Col·lecció:CSR, Sustainability, Ethics & Governance,
Matèries:
Financial risk management.
Auditing.
Transnational crime.
Finance, Public.
Risk Management.
Transnational Crime.
Public Economics.
Accés en línia:https://doi.org/10.1007/978-3-031-07508-7
Format: Electrònic Llibre

Internet

https://doi.org/10.1007/978-3-031-07508-7

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