Money laundering compliance—the challenges of technology
| Contribuinte(s) |
Dion, Michel Weisstub, David Richet, Jean-Loup |
|---|---|
| Data(s) |
01/01/2016
|
| Identificador | |
| Idioma(s) |
eng |
| Publicador |
Springer |
| Relação |
http://dro.deakin.edu.au/eserv/DU:30087239/dekoker-moneylaundering-2016.pdf http://dro.deakin.edu.au/eserv/DU:30087239/dekoker-moneylaundering-evid-2016.pdf http://www.dx.doi.org/10.1007/978-3-319-32419-7 |
| Direitos |
2016, Springer International Publishing |
| Tipo |
Book Chapter |
