Investigation of the role of compliance unit as a mediator between e-government and money laundering
Charu Saxena, Shipra Pathak, Ramneek Ahluwalia and Pankaj Kathuria
| Year of publication: |
2023
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|---|---|
| Authors: | Saxena, Charu ; Pathak, Shipra ; Ahluwalia, Ramneek ; Kathuria, Pankaj |
| Published in: |
Smart analytics, artificial intelligence and sustainable performance management in a global digitalised economy : Part A. - Bingley, U.K. : Emerald Publishing Limited, ISBN 978-1-80382-557-1. - 2023, p. 155-166
|
| Subject: | E-government | compliance unit | anti-money laundering | moneylaundering | risk management | structural modelling | Geldwäsche | Money laundering | E-Government | Risikomanagement | Risk management | Compliance-Management | Compliance management | Normbefolgung | Legal compliance |
Online Resource
| Type of publication: | Article |
|---|---|
| Type of publication (narrower categories): | Aufsatz im Buch ; Book section |
| Language: | English |
| Other identifiers: | 10.1108/S1569-37592023000110A008 [DOI] |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10014320251