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~person:"Canhoto, Ana Isabel Domingos"
~person:"Höche, Thorsten"
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Search: subject_exact:"Geldwäsche"
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Canhoto, Ana Isabel Domingos
Höche, Thorsten
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Leveraging machine learning in the global fight against money laundering and terrorism financing : an affordances perspective
Canhoto, Ana Isabel Domingos
- In:
Journal of business research : JBR
131
(
2021
),
pp. 441-452
Persistent link: https://www.econbiz.de/10012545074
Saved in:
2
The role of customer management capabilities in public–private partnerships
Canhoto, Ana Isabel Domingos
;
Meadows, Maureen
;
Ball, …
- In:
Journal of strategic marketing
25
(
2017
)
5/6
,
pp. 384-404
Persistent link: https://www.econbiz.de/10011743026
Saved in:
3
Neue Wege der Geldwäscheprävention, Teil 2 : die institutsübergreifende Gefährdungsanalyse
Herzog, Henning
;
Höche, Thorsten
- In:
ZRFC : risk, fraud & compliance ; Prävention und …
4
(
2009
)
3
,
pp. 102-107
Persistent link: https://www.econbiz.de/10003844418
Saved in:
4
Neue Wege der Geldwäscheprävention, Teil 1 : die institutsübergreifende Gefährdungsanalyse
Herzog, Henning
;
Höche, Thorsten
- In:
ZRFC : risk, fraud & compliance ; Prävention und …
4
(
2009
)
2
,
pp. 53-58
Persistent link: https://www.econbiz.de/10003821410
Saved in:
5
Barriers to segmentation implementation in money laundering detection
Canhoto, Ana Isabel Domingos
- In:
The marketing review
8
(
2008
)
2
,
pp. 163-181
Persistent link: https://www.econbiz.de/10003720896
Saved in:
6
Profiling under conditions of ambiguity : an application in the financial services industry
Canhoto, Ana Isabel Domingos
;
Backhouse, James
- In:
Journal of retailing and consumer services
14
(
2007
)
6
,
pp. 408-419
Persistent link: https://www.econbiz.de/10003584788
Saved in:
7
Bekämpfung von Geldwäsche und Terrorfinanzierung : ein Überblick über die aktuelle Rechtslage ; [mit Hinweisen zu § 24c KWG - Kontoabrufverfahren]
Höche, Thorsten
-
2003
-
1. Ausg.
Persistent link: https://www.econbiz.de/10004824890
Saved in:
8
Neue gesetzliche Regelungen zur Bekämpfung des Terrorismus und der Geldwäsche, [Teil] (I)
Höche, Thorsten
- In:
Die Bank
(
2002
)
3
,
pp. 196-202
Persistent link: https://www.econbiz.de/10001648561
Saved in:
9
Neues Instrumentarium zur Geldwäschebekämpfung
Höche, Thorsten
- In:
Die Bank
(
1998
)
10
,
pp. 618-624
Persistent link: https://www.econbiz.de/10001396195
Saved in:
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