Sanctions screening : the quest for efficiency and effectiveness
Year of publication: |
2010
|
---|---|
Authors: | Evans, John |
Published in: |
The journal of operational risk. - London : Infopro Digital, ISSN 1744-6740, ZDB-ID 2238989-1. - Vol. 5.2010/11, 3, p. 29-36
|
Subject: | Geldwäsche | Money laundering | Operationelles Risiko | Operational risk | Bankenregulierung | Bank regulation |
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