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Results for »
financial_intelligence_unit
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Geldwäsche. Definition, Modelle, Techniken und Auswirkungen
Autor:in:
Usman Ghafoor (Author)
Subject:
Law - Criminal process, Criminology, Law Enforcement
Category:
Seminar Paper , 2016 , Grade: 1,7
Price:
US$ 15.99
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 , Grade: 1,0
Price:
US$ 31.99
Governance Risk Management and Financial Product Development in Islamic Financial Institutions
Autor:in:
Michael Bock (Author)
Subject:
Business economics - Investment and Finance
Category:
Master's Thesis , 2010 , Grade: 1,7
Price:
US$ 33.99
Bekämpfung der Geldwäsche. Aktuelle Anforderungen und Umsetzung im Finanzdienstleistungssektor
Autor:in:
Justyna Anna Grecko (Author)
Subject:
Economics - Finance
Category:
Term Paper , 2019 , Grade: 1,0
Price:
US$ 36.99
Die potentielle Gefahr der Geldwäsche durch Zahlungssysteme im Internet und kommerziellen Webseiten
Autor:in:
Dr. Francisco J. Guadamillas Cortes (Author)
Subject:
Law - Miscellaneous
Category:
Essay , 2008
Price:
US$ 0.99
Prediction of Adverse Drug Reaction (ADR) Outcomes with use of Machine Learning. Feed-Forward Artificial Neural Network with Backpropagation
Autor:in:
Kamil Szymanski (Author)
Subject:
Computer Sciences - Artificial Intelligence
Category:
Master's Thesis , 2019 , Grade: 88.2
Price:
US$ 0.99
Terrorism and Transnational Organized Crime
Autor:in:
Claudia Müller (Author)
Subject:
Politics - Topic: Peace and Conflict, Security
Category:
Term Paper (Advanced seminar) , 2012 , Grade: 1,0
Price:
US$ 14.99
Optimal Solution for the Creation of Brand Awareness for Greater Market Share Acquisition of Siemens Mobility B.V.
Autor:in: Anonymous
Subject:
Business economics - Offline Marketing and Online Marketing
Category:
Term Paper , 2022
Price:
US$ 18.99