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Academic texts about Financial Crime
4 publications
Finanzkriminalität. Wie schützen sich Banken in Deutschland vor Geldwäsche?
Autor:in:
Jannik Poschke (Author)
Subject:
Business economics - Investment and Finance
Category:
Term Paper , 2023 28 Pages , Grade: 2,0
Catalog Number:
1341828
Price:
US$ 19.99
Fraud and Financial Crime. How to proceed when a bank employee suspects that funds received into a client’s account may be the proceeds of a crime
Autor:in:
João Cruz Ferreira (Author)
Subject:
Business economics - Banking, Stock Exchanges, Insurance, Accounting
Category:
Seminar Paper , 2016 10 Pages , Grade: Distinction
Catalog Number:
351611
Price:
US$ 6.99
The Impact of AI on Financial Crime in the U.S. and EU
Autor:in:
Ekundayo Bello (Author)
Subject:
Computer Sciences - Artificial Intelligence
Category:
Essay , 2024 8 Pages
Catalog Number:
1504470
Price:
US$ 0.99
The Impact of Money Laundering on Organised Crime and Terrorism
Autor:in:
Mick Still (Author)
Subject:
Sociology - Law and Delinquency
Category:
Master's Thesis , 2018 61 Pages , Grade: 1,0
Catalog Number:
497999
Price:
US$ 34.99
