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subject:"Criminal policy"
~isPartOf:"Technology and business strategy : digital uncertainty and digital solutions"
~subject:"Bank"
~subject:"Finanzierung"
~subject:"Geldwäsche"
~subject:"Steueroase"
~type_genre:"Book section"
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Technology and business strategy : digital uncertainty and digital solutions
Economic and financial crime, sustainability and good governance
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Risikobasierte Geldwäsche-Prävention : aktuelle Veränderungen bei Sicherungsmaßnahmen und Kundensorgfaltspflichten
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Smart analytics, artificial intelligence and sustainable performance management in a global digitalised economy : Part B
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Capital flight from Africa : causes, effects, and policy issues
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Geopolitics of the illicit : linking the global south and Europe
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International money and finance
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Smart analytics, artificial intelligence and sustainable performance management in a global digitalised economy : Part A
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(1992). - XVI, 642 S. - Enth. 21 Beitr.
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(1994). - XX, 466 S. - Enth. 22 Beitr.
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50 years of central banking in Kenya : regional and global perspectives
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A vision of taxes within and outside European borders : Festschrift in honor of Prof. Dr. Frans Vanistendael
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Aktuelle Rechtsprobleme des Finanz- und Börsenplatzes Schweiz
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Applied ethics in management : towards new perspectives ; with 6 tables
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Asia Pacific financial markets in comparative perspective : issues and implications for the 21st century
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Baltic Business and Socio-Economic Development 2007 : 3rd International Conference Tallinn, Estonia, June 17-19, 2007
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Bankaufsichtsrecht : Entwicklungen und Perspektiven
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Banking business in Germany : an overview
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Business strategies for economies in transition : book of readings on CEE countries
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Combating fiscal fraud and empowering regulators : bringing tax money back into the COFFERS
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Compliance in Factoringunternehmen : Festschrift für Klaus Bette
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Computational techniques for banking and risk management
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Corporate Governance von Kreditinstituten : Anforderungen - Instrumente - Compliance
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Corporate social responsibility in Europe : rhetoric and realities
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Desarrollo regional y globalización : estudios de casos aplicados a América Latina
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Digital Transformation of the Financial Industry : Approaches and Applications
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Digitalization and the Future of Financial Services : Innovation and Impact of Digital Finance
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E-Life: web-enabled convergence of commerce, work, and social life : 10th Workshop on E-Business, WEB 2011 ; Shanghai, China, December 2011 ; revised selected papers
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Emerging markets and sovereign risk
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Euromoney encyclopedia of Islamic finance
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Fraud Management in Kreditinstituten : Praktiken, Verhinderung, Aufdeckung
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Fraud and Corruption in EU Funding : The Problematic Use of European Funds and Solutions
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On the Constitutional Court's position about freedom and privacy as business strategy in the banking sector
Shashkova, Anna
;
Verlaine, Michel
- In:
Technology and business strategy : digital uncertainty …
,
(pp. 285-294)
.
2021
Persistent link: https://www.econbiz.de/10012888312
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