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person:"Glebovskiy, Alexander"
~person:"Canhoto, Ana Isabel Domingos"
~person:"Cobham, Alex"
~person:"Collin, Matthew"
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Search: subject_exact:"Geldwäsche"
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Glebovskiy, Alexander
Canhoto, Ana Isabel Domingos
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Masciandaro, Donato
46
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30
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21
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ECONIS (ZBW)
14
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11
Integriertes Compliance Management in Leasing und Factoring : nachhaltige Gestaltung und Umsetzung
Glebovskiy, Alexander
;
Hinrichs, Jens-Werner
- In:
Finanzierung, Leasing, Factoring : FLF
57
(
2010
)
1
,
pp. 26-31
Persistent link: https://www.econbiz.de/10003916460
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12
Derivate als Instrument zur Geldwäsche? : Finanzkriminalität
Coppi, Daniel
;
Glebovskiy, Alexander
- In:
Risiko-Manager
(
2009
)
7
,
pp. 18-21
Persistent link: https://www.econbiz.de/10003824763
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13
Barriers to segmentation implementation in money laundering detection
Canhoto, Ana Isabel Domingos
- In:
The marketing review
8
(
2008
)
2
,
pp. 163-181
Persistent link: https://www.econbiz.de/10003720896
Saved in:
14
Profiling under conditions of ambiguity : an application in the financial services industry
Canhoto, Ana Isabel Domingos
;
Backhouse, James
- In:
Journal of retailing and consumer services
14
(
2007
)
6
,
pp. 408-419
Persistent link: https://www.econbiz.de/10003584788
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