Pastāsti draugiem par šo preci:
Deconstructing Money Laundering Risk: De-risking, the Risk-based Approach and Risk Communication - CSR, Sustainability, Ethics & Governance Noemi Tambe Bearpark 2022 edition
Deconstructing Money Laundering Risk: De-risking, the Risk-based Approach and Risk Communication - CSR, Sustainability, Ethics & Governance
Noemi Tambe Bearpark
Moreover, AML practitioners interpret money laundering (ML) risk as an entity that can be contained, largely in ignorance of the fact that ML risk is self-referential.The book therefore addresses complex inter-system feedback phenomena that lead to de-risking and re-risking, and offers a new ML risk communication framework on this basis.
196 pages, 13 Illustrations, color; 12 Illustrations, black and white; XIX, 196 p. 25 illus., 13 ill
| Mediji | Grāmatas Hardcover Book (Grāmata ar cieto muguriņu un vāku) |
| Izlaists | 2022. gada 16. jūlijs |
| ISBN13 | 9783031075070 |
| Izdevēji | Springer International Publishing AG |
| Lapas | 196 |
| Izmēri | 150 × 220 × 20 mm · 485 g |
| Valoda | Angļu |