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Towards a global approach to combating financial crime
Koker, Louis de; Goldbarsht, Doron - In: Financial Crime, Law and Governance : Navigating …, (pp. 1-19). 2024
Persistent link: https://www.econbiz.de/10015077126
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"De-risking", de-banking and denials of bank services : an over-compliance dilemma?
Koker, Louis de; Casanovas, Pompeu - In: Financial Crime, Law and Governance : Navigating …, (pp. 45-70). 2024
Persistent link: https://www.econbiz.de/10015077138
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Protecting mobile money against financial crime : global policy challenges and solutions
Chatain, Pierre-Laurent; Zerzan, Andrew; Noor, Wameek; … - 2011
Protecting Mobile Money against Financial Crimes Global Policy Challenges and Solutions Pierre-Laurent Chatain, Andrew Zerzan, Wameek Noor, Najah Dannaoui, and Louis de Koker Foreword by Bob Christen The Bill & Melinda Gates Foundation B 375663 THE WORLD...
Persistent link: https://www.econbiz.de/10008938750