LIBROS DEL AUTOR: noemi tambe bearpark

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  • Deconstructing Money Laundering Risk
    Noémi També Bearpark
    This book examines the interpretation of the risk-based approach (RBA) and its application across the banking industry. It explores the ways conflicting risk interpretation and deconstruction of money laundering risk have unintended consequences across the banking industry. Furthermore, it offers a theoretical framework that can be adopted and implemented by risk practitioners ...
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    197,50 €