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Deconstructing Money Laundering Risk
heftet,
2023,
Engelsk,
ISBN 9783031075100
This book examines the interpretation of the risk-based approach (RBA) and its application across the banking industry. It explores the ways conflicting risk interpretation and …
Easy Money
innbundet,
2023,
Engelsk,
ISBN 9780226825106
A sweeping history of the American invention of modern money. Economists endlessly debate the nature of legal tender monetary systems—coins and bills issued by a government or …