Horizon 发表于 2025-3-23 10:08:09

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Opponent 发表于 2025-3-23 17:29:45

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TERRA 发表于 2025-3-23 21:12:20

Abdullahi Usman Belloalliances. In addition to this unique database, the research approach and techniques in sample - lection, econometric and cross-sectional analyses are state-of-the-art. The author develops and empirically tests an integrative dynamic model of collaborative value drivers. These reflect the specific c

engrave 发表于 2025-3-23 23:00:49

Book 2016pportunity for money laundering activities. A methodological and detailed study, this bookwill be of particular interest to practitioners and the regulatory authorities, as well as scholars of criminology and finance..

enmesh 发表于 2025-3-24 03:04:08

Abdullahi Usman Belloconometric and cross-sectional analyses are state-of-the-art. The author develops and empirically tests an integrative dynamic model of collaborative value drivers. These reflect the specific c978-3-7908-2580-0978-3-7908-2145-1Series ISSN 1431-1941 Series E-ISSN 2197-716X

小歌剧 发表于 2025-3-24 07:35:32

Abdullahi Usman Belloconometric and cross-sectional analyses are state-of-the-art. The author develops and empirically tests an integrative dynamic model of collaborative value drivers. These reflect the specific c978-3-7908-2580-0978-3-7908-2145-1Series ISSN 1431-1941 Series E-ISSN 2197-716X

潜伏期 发表于 2025-3-24 14:37:31

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ingenue 发表于 2025-3-25 01:05:38

,Self-Protecting Theory – A Theory of MLROs,ng the major entities, as discovered in the study, related to the theory. A section is then included that shows the details of how the theory emerged. At the end, the self-protecting framework will be discussed to show the potential contribution of the theory.
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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