Zobrazeno 1 - 10
of 3 352
pro vyhledávání: '"PREVENTION of money laundering"'
Autor:
Ewel, Christian1 fg_digital-trust@isaca.de, Trautmann, Kilian2 fg_digital-trust@isaca.de, Weissinger, Laurin3 fg_digital-trust@isaca.de, Diefenbach, Dirk3 fg_digital-trust@isaca.de, Weber, Marc3 fg_digital-trust@isaca.de
Publikováno v:
IT-Governance. jul2024, Vol. 18 Issue 38, p25-31. 7p.
Autor:
Grabowski, Michał1 (AUTHOR) michalgrabowski@kpmg.pl
Publikováno v:
FinTech. Mar2024, Vol. 3 Issue 1, p173-183. 11p.
Autor:
Dmytryk, Olga1 o.o.dmytryk@nlu.edu.ua, Voronova, Olha2, Makukh, Oxana3, Parashchenko, Oleksandra4
Publikováno v:
Financial & Credit Activity: Problems of Theory & Practice. 2023, Vol. 4 Issue 52, p494-503. 10p.
Autor:
Mancillas Palacios, Jesús Fernando1 (AUTHOR) jesusmancillaspalacios@hotmail.com, Andrade Rosas, Luis Antonio1 (AUTHOR) luis.andrade@lasalle.mx
Publikováno v:
Análisis Económico. sep-dic2023, Vol. 38 Issue 99, p75-100. 26p.
Publikováno v:
FS Advice: Australian Journal of Financial Planning. 2023, Vol. 18 Issue 4, p48-51. 4p.
Autor:
Renda, Aline1 aline.renda@unil.ch, Caneppele, Stefano1 stefano.caneppele@unil.ch
Publikováno v:
Journal of Money Laundering Control. 2024, Vol. 27 Issue 2, p363-382. 20p.
Autor:
Alshaer, Husameddin1 husamsh.ps@gmail.com, Md. Said, Muhamad Helmi1 mhelmisaid@ukm.edu.my, Rajamanickam, Ramalinggam1 rama@ukm.edu.my
Publikováno v:
Journal of Money Laundering Control. 2024, Vol. 27 Issue 2, p413-426. 14p.
Autor:
Demirović, Lejla1 lejla.demirovic@efsa.unsa.ba, Isaković-Kaplan, Ševala1 sevala.isakovic-kaplan@efsa.unsa.ba, Proho, Mahir1 mahir.proho@efsa.unsa.ba
Publikováno v:
Journal of Forensic Accounting Profession. Dec2022, Vol. 2 Issue 2, p14-43. 30p.
Autor:
Şoimu, Sergiu1 sergiu.soimu@gmail.com, Bădicu, Galina2 badicu.galina@ase.md, Rencheci, Diana2 diana.rencheci@gmail.com
Publikováno v:
Ovidius University Annals, Series Economic Sciences. 2023, Vol. 23 Issue 1, p1094-1102. 9p.