Counter-Terrorist Financing – alle Bücher

Ihre Suche nach "Counter-Terrorist Financing" ergab 2 Treffer

Felix I. Lessambo

Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry

Palgrave Macmillan Studies in Banking and Financial Institutions

Despite massive investments in mitigation capabilities, financial crime remains a trillion-dollar global issue with impacts that extend well beyond the financial services industry. Worldwide, there are be…

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EUR 170,69*

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David Carlisle

The Crypto Launderers

Re-discover the crypto underground In The Crypto Launderers: Crime and Cryptocurrencies from the Dark Web to DeFi and Beyond, renowned anti-money laundering and counter-terrorist financing expert David C…

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EUR 40,94*

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