
Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry
Despite massive investments in mitigation capabilities, financial crime remains a trillion-dollar global issue with impacts that extend well beyond the financial services industry.
- Undertittel
- A Comparative Study within the G-20
- Forfatter
- Felix I. Lessambo
- Opplag
- 2023 ed.
- ISBN
- 9783031234866
- Språk
- Engelsk
- Vekt
- 310 gram
- Utgivelsesdato
- 2.2.2024
- Antall sider
- 233
