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:	Print Book
Language:	English
Published:	Cham Springer [2022]
In:	Year: 2022
Online Access:	Table of Contents Blurb
Availability in Tübingen:	Present in Tübingen. UB: KB 21 A 2907
Check availability:	HBZ Gateway
Subito Delivery Service:	Order now.
Keywords:	Money Laundering > Prevention Risk Management Finanzwirtschaft > Bank > Geldwäsche

Description
Physical Description:	xix, 196 Seiten, Illustrationen, 24 cm
ISBN:	978-3-031-07507-0 978-3-031-07510-0 978-3-031-07508-7