Attempts to Dodge Drowning in Data : Rule- and Risk-Based Anti Money Laundering Policies Compared
Year of publication: |
2009-08
|
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Authors: | Unger, B. ; Waarden, F. van |
Institutions: | School of Economics, Universiteit Utrecht |
Subject: | money laundering | anti money laundering policy | risk based regulation | rules | standards | comparison of legal systems | tort law |
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АНАЛИЗ ОСОБЕННОСТЕЙ МЕЖДУНАРОДНЫХ СТАНДАРТОВ КАДРОВОЙ БЕЗОПАСНОСТИ ПРЕДПРИЯТИЯ
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