Deconstructing Money Laundering Risk De-risking, the Risk-based Approach and Risk Communication /
| 主要作者: | |
|---|---|
| 企業作者: | |
| 總結: | XIX, 196 p. 25 illus., 13 illus. in color. text |
| 語言: | 英语 |
| 出版: |
Cham :
Springer International Publishing : Imprint: Springer,
2022.
|
| 版: | 1st ed. 2022. |
| 叢編: | CSR, Sustainability, Ethics & Governance,
|
| 主題: | |
| 在線閱讀: | https://doi.org/10.1007/978-3-031-07508-7 |
| 格式: | 電子 圖書 |
書本目錄:
- 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.