Suptech applications for anti-money laundering
by Rodrigo Coelho, Marco De Simoni and Jermy Prenio
| Year of publication: |
2019
|
|---|---|
| Authors: | Coelho, Rodrigo ; De Simoni, Marco ; Prenio, Jermy |
| Publisher: |
[Basel] : Bank for International Settlements, Financial Stability Institute |
| Subject: | anti-money laundering | suptech | innovation | data analytics | Geldwäsche | Money laundering | Welt | World |
freely available
| Extent: | 1 Online-Ressource (circa 22 Seiten) Illustrationen |
|---|---|
| Series: | FSI insights on policy implementation. - [Basel] : Bank for International Settlements, ISSN 2522-249X, ZDB-ID 3016714-0. - Vol. no 18 (August 2019) |
| Type of publication: | Book / Working Paper |
| Type of publication (narrower categories): | Graue Literatur ; Non-commercial literature |
| Language: | English |
| ISBN: | 978-92-9259-288-2 ; 978-92-9259-287-5 |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10012201772