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~isPartOf:"Computational techniques for banking and risk management"
~isPartOf:"Handbook of research on counterfeiting and illicit trade"
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Computational techniques for banking and risk management
Handbook of research on counterfeiting and illicit trade
IMF country report
151
IMF staff country report
109
Policy Papers
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Bank-Archiv : Zeitschrift für das gesamte Bank- und Börsenwesen : journal of banking and financial research
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European journal of law and economics
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Economic and financial crime, sustainability and good governance
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Finance India : the quarterly journal of Indian Institute of Finance
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Reaching beyond banks : how to target trade-based money laundering and terrorist financing outside the financial sector
Delston, Ross S.
;
Walls, Stephen C.
- In:
Handbook of research on counterfeiting and illicit trade
,
(pp. 52-76)
.
2017
Persistent link: https://www.econbiz.de/10011748574
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Money laundering (ML) policies in the Greek banking sector and perspectives related to an effective confrontation framework
Lemonakis, Christos
;
Kadianaki, Michalia
;
Zopounidis, …
- In:
Computational techniques for banking and risk management
,
(pp. 31-50)
.
2013
Persistent link: https://www.econbiz.de/10010199058
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