小巷 发表于 2025-3-21 17:21:22

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gentle 发表于 2025-3-21 20:38:27

Improving Anti-Money Laundering Compliance978-3-319-43264-9Series ISSN 2946-2517 Series E-ISSN 2946-2525

最低点 发表于 2025-3-22 01:08:28

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无力更进 发表于 2025-3-22 06:54:48

Conclusion,e theory. The theoretical contribution of the book is highlighted as well as the significance of the book. The chapter also presents how the aims and objectives of the book were achieved before finally discussing the limitation of the book and implication for future research.

PAC 发表于 2025-3-22 11:48:38

Abdullahi Usman BelloDevelops practical suggestions for improving effectiveness and efficiency in AML in the UK and internationally.Innovatively utilises grounded theory to describe the behavior of individuals in the bank

难听的声音 发表于 2025-3-22 15:25:30

Palgrave Studies in Risk, Crime and Societyhttp://image.papertrans.cn/i/image/462760.jpg

ROOF 发表于 2025-3-22 20:37:29

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积习已深 发表于 2025-3-22 22:10:40

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Plaque 发表于 2025-3-23 04:52:56

ychological assessments has been considered an optional procedure by clinicians and thus received little attention in the literature. Yet there is evidence that when feedback is provided to patients the effects are overwhelmingly positive. Feedback provides a bridge between assessment and treatment

皱痕 发表于 2025-3-23 08:47:34

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查看完整版本: Titlebook: Improving Anti-Money Laundering Compliance; Self-Protecting Theo Abdullahi Usman Bello Book 2016 The Editor(s) (if applicable) and The Auth