RT Book
T1 Deconstructing money laundering risk: de-risking, the risk-based approach and risk communication
T2 CSR, sustainability, ethics & governance
A1 Bearpark, Noémi També
LA English
PP Cham
PB Springer
YR 2022
UL https://krimdok.uni-tuebingen.de/Record/1832806804
CN 364.168
SN 978-3-031-07507-0
SN 978-3-031-07510-0
SN 978-3-031-07508-7
K1 Money Laundering : Prevention
K1 Risk Management
K1 Finanzwirtschaft : Bank : Geldwäsche