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Ditemukan 1 dari pencarian Anda melalui kata kunci: author="Felix I. Lessambo"
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Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the B…
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Felix I. Lessambo

Despite massive investments in mitigation capabilities, financial crime remains a trillion-dollar global issue with impacts that extend well beyond the financial services industry. Worldwide, there are between $800 billion and $2 trillion laundered annually with the United States making up at least $300 billion of that figure. Although it is not pos…

Edisi
-
ISBN/ISSN
3031234847
Deskripsi Fisik
245
Judul Seri
-
No. Panggil
36461