小巷 发表于 2025-3-21 17:21:22
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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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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.jpgROOF 发表于 2025-3-22 20:37:29
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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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