Smith, Duncan
| Occupation: | Bankier |
|---|---|
| Corporate Relations: | Europäische Investitionsbank |
| Geographical Relations: | Country: Luxembourg (XA-LU) |
| Biographical References: |  GND (1244509264) Prometheus (1244509264)Promoting integrity in the work of international organisations. - 2021 |
Newest Publications (by)
- Money laundering, terrorist financing and virtual assets: cases and materials
- Money laundering, terrorist financing and virtual assets: cases and materials
- Fraud and corruption: cases and materials
Frequent keywords
(dpeaa)DE-206
1
Business enterprises
1
Business ethics.
1
Commercial law.
1
Corporate governance.
1
Corruption
1
Cryptocurrencies
1
Digital Finance
1
eBook-Springer-Business-and-Management-EVB
1
Economic Crime
1
Financial Transactions
1
Forensics
1
Fraud
1
Geldwäsche
2
International finance.
1
Legal Framework
1
Legislation
1
Money Laundering
1
National Regulatory Agencies
1
OECD
1
Prävention
2
Prevention
1
Terrorism
1
Terrorismus
2
UN
1
White collar crimes.
1
White-collar Crime
1
Wirtschaftskriminalität
2
Geldwäsche
2
Prävention
2
Terrorismus
2
Wirtschaftskriminalität
2
(dpeaa)DE-206
1
Business enterprises
1
Business ethics.
1
Commercial law.
1
Corporate governance.
1
Corruption
1
Cryptocurrencies
1
Digital Finance
1
Economic Crime
1
Financial Transactions
1
Forensics
1
Fraud
1
International finance.
1
Legal Framework
1
Legislation
1
Money Laundering
1
National Regulatory Agencies
1
OECD
1
Prevention
1
Terrorism
1
UN
1
White collar crimes.
1
White-collar Crime
1
eBook-Springer-Business-and-Management-EVB
1
Publication Timeline
Details
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