Connecting the dots ... : the importance of timely and effective suspicious activity reports
Year of publication: |
2007
|
---|---|
Other Persons: | Kohlenberg, Lori (contributor) ; Williams, Rebecca (contributor) |
Published in: |
Supervisory insights : devoted to advancing the practice of bank supervision. - Washington, DC, ZDB-ID 2410127-8. - Vol. 4.2007, 2, p. 24-32
|
Subject: | Wirtschaftskriminalität | Economic crime | Kriminalpolitik | Criminal policy | Rechtsdurchsetzung | Law enforcement | Bankenaufsicht | Banking supervision | USA | United States |
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