
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.
- Undertitel
- A Comparative Study within the G-20
- Författare
- Felix I. Lessambo
- Upplaga
- 2023 ed.
- ISBN
- 9783031234835
- Språk
- Engelska
- Vikt
- 446 gram
- Utgivningsdatum
- 2023-02-01
- Sidor
- 233
