Author:
Demetis Dionysios S.,Angell Ian O.
Subject
Law,General Economics, Econometrics and Finance,Public Administration
Cited by
11 articles.
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1. References;Compliance and Financial Crime Risk in Banks;2024-03-25
2. The Role of Regulatory Technology & Bankers to Prevent Money Laundering in Bank;JBMP (Jurnal Bisnis, Manajemen dan Perbankan);2023-04-26
3. References;Operational Risk Management in Banks and Idiosyncratic Loss Theory: A Leadership Perspective;2022-12-07
4. Introduction to Anti-Money Laundering;CSR, Sustainability, Ethics & Governance;2022
5. Re-thinking de-risking: a systems theoretical approach;Journal of Money Laundering Control;2021-07-24