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~isPartOf:"Computational techniques for banking and risk management"
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Computational techniques for banking and risk management
IMF country report
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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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Research in international business and finance
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Revue tiers monde
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Risikobasierte Geldwäsche-Prävention : aktuelle Veränderungen bei Sicherungsmaßnahmen und Kundensorgfaltspflichten
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Wettbewerb und Regulierung von Märkten und Unternehmen
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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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