Best practices in combating fraud in financial institutions
John Mahony
Year of publication: |
2022
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Authors: | Mahony, John |
Published in: |
Journal of risk management in financial institutions. - London : Henry Stewart Publ., ISSN 1752-8887, ZDB-ID 2416788-5. - Vol. 15.2021/2022, 3, p. 270-277
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Subject: | best practice | internal fraud risk | corruption risk | combating fraud | Betrug | Fraud | Wirtschaftskriminalität | Economic crime | Korruption | Corruption | Risikomanagement | Risk management | Umweltrecht | Environmental law |
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