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~isPartOf:"Handbook of research on counterfeiting and illicit trade"
~subject:"Terrorism"
~type_genre:"Aufsatz im Buch"
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Handbook of research on counterfeiting and illicit trade
Compliance in Factoringunternehmen : Festschrift für Klaus Bette
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Corporate Governance von Kreditinstituten : Anforderungen - Instrumente - Compliance
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Fraud Management in Kreditinstituten : Praktiken, Verhinderung, Aufdeckung
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Globalization and the reform of the international banking and monetary system
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Smart analytics, artificial intelligence and sustainable performance management in a global digitalised economy : Part B
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The impact of 9/11 on business and economics : the business of terror
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Reaching beyond banks : how to target trade-based money laundering and terrorist financing outside the financial sector
Delston, Ross S.
;
Walls, Stephen C.
- In:
Handbook of research on counterfeiting and illicit trade
,
(pp. 52-76)
.
2017
Persistent link: https://www.econbiz.de/10011748574
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