Zobrazeno 1 - 10
of 81
pro vyhledávání: '"Naheem, Mohammed Ahmad"'
Autor:
Naheem, Mohammed Ahmad
Publikováno v:
Journal of Money Laundering Control, 2020, Vol. 26, Issue 2, pp. 253-267.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JMLC-08-2017-0038
Autor:
Naheem, Mohammed Ahmad
Written in response to a current gap in academic and industry based literature, this thesis was written on the topic of Trade Based Money Laundering (TBML) and risk assessment, within the banking context. Despite the increased use of TBML, most acade
Externí odkaz:
https://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.725320
Autor:
Naheem, Mohammed Ahmad
Publikováno v:
Journal of Money Laundering Control, 2020, Vol. 24, Issue 4, pp. 834-847.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JMLC-04-2018-0033
Autor:
Naheem, Mohammed Ahmad
Publikováno v:
Journal of Money Laundering Control, 2020, Vol. 24, Issue 3, pp. 491-501.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JMLC-07-2020-0073
Autor:
Naheem, Mohammed Ahmad
Publikováno v:
Journal of Money Laundering Control, 2020, Vol. 24, Issue 2, pp. 325-347.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JMLC-06-2020-0068
Autor:
Naheem, Mohammed Ahmad
Publikováno v:
Journal of Money Laundering Control, 2020, Vol. 23, Issue 4, pp. 793-804.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JMLC-09-2017-0054
Autor:
Naheem, Mohammed Ahmad
Publikováno v:
Journal of Money Laundering Control, 2020, Vol. 23, Issue 2, pp. 441-456.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JMLC-04-2018-0034
Autor:
Naheem, Mohammed Ahmad
Publikováno v:
Journal of Money Laundering Control, 2020, Vol. 23, Issue 1, pp. 26-37.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JMLC-01-2016-0007
Autor:
Naheem, Mohammed Ahmad
Publikováno v:
Journal of Money Laundering Control, 2019, Vol. 22, Issue 4, pp. 721-733.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JMLC-01-2016-0006
Autor:
Naheem, Mohammed Ahmad
Publikováno v:
Journal of Money Laundering Control, 2019, Vol. 22, Issue 3, pp. 515-526.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JMLC-11-2015-0050