Zobrazeno 1 - 10
of 2 085
pro vyhledávání: '"financial crime"'
Autor:
Higgs, James, Flowerday, Stephen
Publikováno v:
Journal of Money Laundering Control, 2024, Vol. 27, Issue 6, pp. 1051-1062.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JMLC-12-2023-0193
Autor:
Peltier-Rivest, Dominic
Publikováno v:
Journal of Financial Crime, 2023, Vol. 31, Issue 5, pp. 1094-1105.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JFC-09-2023-0222
Publikováno v:
Journal of Financial Crime, 2022, Vol. 31, Issue 5, pp. 1156-1165.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JFC-07-2022-0174
Autor:
Al-Tawil, Tareq Na’el, Abdallah, Salam
Publikováno v:
Journal of Financial Crime, 2023, Vol. 31, Issue 5, pp. 1237-1251.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JFC-07-2023-0171
Autor:
Wilson, Sharon, Hassan, Nor Azlili, Khor, Kheng Kia, Sinnappan, Santhidran, Abu Bakar, Afi Roshezry, Tan, Soon Aun
Publikováno v:
Journal of Financial Crime, 2023, Vol. 31, Issue 5, pp. 1140-1155.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JFC-06-2023-0151
Publikováno v:
Journal of Financial Crime, 2023, Vol. 31, Issue 5, pp. 1166-1173.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JFC-12-2022-0301
Publikováno v:
Journal of Financial Crime, 2023, Vol. 31, Issue 5, pp. 1252-1260.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JFC-08-2023-0216