Showing 361 - 420 out of 1,000+ books
The Critical Handbook of Money Laundering
Petrus C. van Duyne, Jackie H. Harvey, Liliya Y. Gelemerova
2018
The Sustainability of Financial Innovation in E-Payment Systems
Deepa Jain, Manoj Kumar Dash, K.S. Thakur
2023
The Digital Revolution in Banking, Insurance and Capital Markets
Lech Gąsiorkiewicz, Jan Monkiewicz
2023
Histories of Tax Evasion, Avoidance and Resistance
Korinna Schönhärl, Gisela Hürlimann, Dorothea Rohde
2022
Anti-Money Laundering Transaction Monitoring Systems Implementation
Derek Chau, Maarten van Dijck Nemcsik
2020