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subject:"Korruption"
~accessRights:"restricted"
~isPartOf:"Journal of financial regulation and compliance"
~subject:"Finanzsektor"
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Journal of financial regulation and compliance
Economic and financial crime, sustainability and good governance
4
Smart analytics, artificial intelligence and sustainable performance management in a global digitalised economy : Part B
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ZRFC : risk, fraud & compliance ; Prävention und Aufdeckung in der Compliance-Organisation
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Fraud and Corruption in EU Funding : The Problematic Use of European Funds and Solutions
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International journal of emerging markets
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The failure of financial regulation : why a major crisis could happen again
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Exploring the role of corruption and money laundering (ML) on bank's loan portfolio quality : a cross-country investigation
Hussain, Nadir
;
Sheikh, Salman Masood
;
Shah, Ijaz Hussain
- In:
Journal of financial regulation and compliance
30
(
2021
)
3
,
pp. 265-281
Persistent link: https://www.econbiz.de/10013389415
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