Deconstructing Money Laundering Risk De-risking, the Risk-based Approach and Risk Communication /
| Hlavní autor: | |
|---|---|
| Korporativní autor: | |
| Shrnutí: | XIX, 196 p. 25 illus., 13 illus. in color. text |
| Jazyk: | angličtina |
| Vydáno: |
Cham :
Springer International Publishing : Imprint: Springer,
2022.
|
| Vydání: | 1st ed. 2022. |
| Edice: | CSR, Sustainability, Ethics & Governance,
|
| Témata: | |
| On-line přístup: | https://doi.org/10.1007/978-3-031-07508-7 |
| Médium: | Elektronický zdroj Kniha |
Obsah:
- Chapter 1. Introduction to Anti-Money Laundering
- Chapter 2. Risk and Luhmann’s Systems Theory
- Chapter 3. Case Studies and Empirical Findings
- Chapter 4. Analysis and Discussion
- Chapter 5. Conclusion.