Deconstructing money laundering risk: de-risking, the risk-based approach and risk communication

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Bibliographic Details
Main Author: Bearpark, Noémi També (Author)
Format: Electronic/Print Book
Language:English
Published: Cham Springer [2022]
In:Year: 2022
Online Access: Table of Contents
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Volltext (doi)
Availability in Tübingen:Present in Tübingen.
UB: KB 21 A 2907
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Keywords:
Money Laundering > Prevention
Risk Management
Finanzwirtschaft > Bank > Geldwäsche
Related Items:Erscheint auch als: 1810829240
Description
Physical Description:xix, 196 Seiten Illustrationen 24 cm
ISBN:9783031075070
9783031075100
9783031075087
DOI:10.1007/978-3-031-07508-7