Anti-money laundering transaction monitoring systems implementation : finding anomalies
Derek Chau, Maarten van Dijck Nemcsik
| Year of publication: |
[2021]
|
|---|---|
| Authors: | Chau, Derek ; Van Dijck Nemcsik, Maarten |
| Publisher: |
Hoboken, New Jersey : Wiley |
| Subject: | Geldwäsche | Money laundering | Bankgeheimnis | Bank secrecy | Forensische Datenanalyse | Forensic analysis |
| Description of contents: | Table of Contents [swbplus.bsz-bw.de] ; Table of Contents [gbv.de] |
| Extent: | xviii, 286 Seiten Illustrationen |
|---|---|
| Series: | |
| Type of publication: | Book / Working Paper |
| Language: | English |
| ISBN: | 978-1-119-38180-8 ; 978-1-119-38193-8 ; 978-1-119-38196-9 |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10012388495