图书
Anti-Money Laundering in a Nutshell
Kevin Sullivan
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摘要与影响
摘要 · 完整
This book is a concise and practical guide to compliance with anti–money laundering law for professionals needing training in this field.
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学术脉络
学科主题
社会科学Crime, Illicit Activities, and Governance
finance, banking, and market dynamics · Securities Regulation and Market Practices
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引用本文 4
Assessing the efficiency of the external auditor in combating money laundering in the financial sector governance
被引 6Nasareldeen Hamed Ahmed Alnor, Ebrahim Mohammed Al‐Matari, Mohammed A. Al‐Bukhrani · Journal of Governance and Regulation · 2025
The Role of Banks in Reducing the Phenomenon of Money Laundering
被引 1Khalil Ibrahim, Ramadan Mahmood · International Journal of Computer Applications · 2018
The role of artificial intelligence tools in the fight against money laundering and the financing of terrorism in the modern digital environment
被引 0Aleksandar Petković, Radovan Vladisavljević, Petar Ciganović · Ekonomija teorija i praksa · 2026
按被引量排序，此处列出前 3 条